Lanz Luxury Villas Limited

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General information

Name:

Lanz Luxury Villas Ltd

Office Address:

Station House 12 Station Road CV8 1JJ Kenilworth

Number: 05121166

Incorporation date: 2004-05-06

Dissolution date: 2023-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lanz Luxury Villas started its business in the year 2004 as a Private Limited Company under the ID 05121166. This company's head office was located in Kenilworth at Station House. The Lanz Luxury Villas Limited business had been in this business for at least 19 years.

As for this particular business, most of director's duties had been met by Margret B., Robert B. and Jennifer C.. Within the group of these three executives, Jennifer C. had been with the business the longest, having been a vital addition to officers' team for 19 years.

Jenifer C. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Margret B.

Role: Director

Appointed: 21 March 2019

Latest update: 31 January 2023

Robert B.

Role: Director

Appointed: 21 February 2019

Latest update: 31 January 2023

Jennifer C.

Role: Director

Appointed: 06 May 2004

Latest update: 31 January 2023

People with significant control

Jenifer C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 May 2023
Confirmation statement last made up date 06 May 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2020 (AA)
filed on: 26th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
18
Company Age

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