Lanzarote Holiday Villas Limited. net worth, address, company information. Free

Company search

Lanzarote Holiday Villas Limited (registration number 06915198) is a private limited company established on 2009-05-26 originating in England. The company is situated at White Rose House 5 Walnut Grove, Cotgrave, Nottingham NG12 3AU. Lanzarote Holiday Villas Limited is operating under Standard Industrial Classification: 55900 which means "other accommodation".

Company details

Name	Lanzarote Holiday Villas Limited
Number	06915198
Date of Incorporation:	Tuesday 26th May 2009
End of financial year:	31 May
Address:	White Rose House 5 Walnut Grove, Cotgrave, Nottingham, NG12 3AU
SIC code:	55900 - Other accommodation

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: John F. (in the company from 07 March 2022). The official register reports 2 persons of significant control, namely: John F. owns over 3/4 of shares, 3/4 to full of voting rights, Jason S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,589	17,626	101,462	35,493	82,977	106,745	68,889	291	157	75	48	809	2,221
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-5,332	-3,496	6,782	-190	147	-1,142	-	-	-	-	-	-	-
Tangible Fixed Assets	442	222	688	455	-	679	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,332	-3,496	6,782	-190	147	-1,142	-5,611	-784	-1,710	-	-	-	-

People with significant control

John F.

7 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason S.

1 May 2016 - 7 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/05 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/05 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from White Rose House 5 Walnut Grove Cotgrave Nottingham NG12 3AU England on 2024/02/29 to 9 Old Main Road Costock Loughborough LE12 6XF filed on: 29th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/08 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, May 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 16th, February 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/03/08 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/03/07 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/07 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/07. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/03/07 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/07 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/26 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/26 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/05/26 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/05/26 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/05/26 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS on 2017/05/15 to White Rose House 5 Walnut Grove Cotgrave Nottingham NG12 3AU filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/05/31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/26 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2014/05/31 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/26 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/25 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/26 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/26 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/06/19 from 7 Derby Terrace the Park Nottingham NG7 1ND England filed on: 19th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/26 filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2011/05/31 filed on: 11th, June 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/26 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011/05/26 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/05/26 secretary's details were changed filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/06/21 from 374 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7FD United Kingdom filed on: 21st, June 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/06/15. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/06/15 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
(CH03) On 2010/05/26 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/26 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/26 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 26th, May 2009 \| incorporation	Free Download (12 pages)

Companies nearby
S G Law Nottingham Ltd [0.00 mile]
Online Cash Registers Limited [0.02 mile]
Blu Hair Limited [0.08 mile]
Cotgrave Service Station Limited [0.15 mile]


Get Management Limited [0.00 mile]
Church Farm At Rusticus Limited [0.08 mile]
Church Farm Nursing Home Limited [0.10 mile]
Blake Models Limited [0.16 mile]