Llana Beach Hotel Suite 125/4 Limited

General information

Name:

Llana Beach Hotel Suite 125/4 Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 07929780

Incorporation date: 2012-01-31

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is located in Leicester registered with number: 07929780. It was established in 2012. The headquarters of this firm is situated at Milestone House 18 Nursery Court Kibworth Harcourt. The area code for this location is LE8 0EX. This firm's SIC and NACE codes are 74990, that means Non-trading company. Its latest annual accounts provide detailed information about the period up to Tuesday 31st May 2022 and the most recent confirmation statement was filed on Wednesday 31st May 2023.

Right now, the firm is managed by a solitary managing director: David H., who was assigned to lead the company 6 years ago. This firm had been directed by Lucy W. until 2018-01-03. Additionally a different director, specifically Julia D. quit on 2018-01-03. At least one secretary in this firm is a limited company: Fractional Secretaries Limited.

Company staff

Trg Founder Memberships Holdings Limited

Role: Corporate Director

Appointed: 21 February 2022

Address: Road Town, Tortola, Virgin Islands, British

Latest update: 20 March 2024

David H.

Role: Director

Appointed: 04 May 2018

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Nursery Court, Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Nursery Court, Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 31 January 2012

Address: Nursery Court, Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 20 March 2024

People with significant control

Robert J.
Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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