Lanzarote Holiday Villas Limited

General information

Name:

Lanzarote Holiday Villas Ltd

Office Address:

White Rose House 5 Walnut Grove Cotgrave NG12 3AU Nottingham

Number: 06915198

Incorporation date: 2009-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanzarote Holiday Villas started conducting its business in the year 2009 as a Private Limited Company with reg. no. 06915198. This firm has been functioning for 15 years and the present status is active. The company's head office is registered in Nottingham at White Rose House 5 Walnut Grove. Anyone can also locate this business by its postal code of NG12 3AU. This enterprise's principal business activity number is 55900: Other accommodation. The firm's most recent accounts cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-03-08.

John F. is this company's single managing director, who was chosen to lead the company two years ago. Since June 2011 Rosemary S., had been fulfilling assigned duties for this limited company until the resignation two years ago. What is more another director, namely Jason S. resigned in 2022.

John F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 07 March 2022

Latest update: 16 February 2024

People with significant control

John F.
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason S.
Notified on 1 May 2016
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/05 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Nottingham

HQ address,
2013

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Newark

HQ address,
2014

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Newark

HQ address,
2015

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Newark

HQ address,
2016

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Newark

Accountant/Auditor,
2014 - 2016

Name:

Net Accountancy Solutions Llp

Address:

Kestrel Lodge Upper Hexgreave Farnsfield

Post code:

NG22 8LS

City / Town:

Newark

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Services (by SIC Code)

  • 55900 : Other accommodation
14
Company Age

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