Heritage Activities Limited

General information

Name:

Heritage Activities Ltd

Office Address:

5th Floor 88 Church Street L1 3HD Liverpool

Number: 05304681

Incorporation date: 2004-12-03

Dissolution date: 2022-03-01

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 5th Floor, Liverpool L1 3HD Heritage Activities Limited was classified as a Private Limited Company and issued a 05304681 registration number. This company had been set up twenty years ago before was dissolved on 2022-03-01. Registered as Lightwater Resorts, the company used the business name up till 2017-05-24, at which point it got changed to Heritage Activities Limited.

For this specific company, a number of director's responsibilities up till now have been executed by Allan L. and Peter T.. Amongst these two executives, Allan L. had managed the company for the longest time, having become a vital addition to officers' team on 2004-12-03.

The companies with significant control over this firm included: Heritage Great Britain Plc had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 5Th Floor, L1 3HD, Merseyside and was registered as a PSC under the reg no 02808359.

  • Previous company's names
  • Heritage Activities Limited 2017-05-24
  • Lightwater Resorts Limited 2004-12-03

Company staff

Gary J.

Role: Secretary

Appointed: 07 May 2012

Latest update: 20 March 2024

Peter J.

Role: Secretary

Appointed: 28 August 2010

Latest update: 20 March 2024

Allan L.

Role: Director

Appointed: 03 December 2004

Latest update: 20 March 2024

Peter T.

Role: Director

Appointed: 03 December 2004

Latest update: 20 March 2024

People with significant control

Heritage Great Britain Plc
Address: 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02808359
Notified on 1 November 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence
Allan L.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2nd November 2021 secretary's details were changed (CH03)
filed on: 2nd, November 2021
officers
Free Download Download filing (1 page)

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