Ls International Resort Management Limited

General information

Name:

Ls International Resort Management Ltd

Office Address:

Citrus House Caton Road LA1 3UA Lancaster

Number: 03008543

Incorporation date: 1995-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03008543 is a registration number of Ls International Resort Management Limited. This firm was registered as a Private Limited Company on January 11, 1995. This firm has been active on the British market for the last twenty nine years. This firm could be contacted at Citrus House Caton Road in Lancaster. The headquarters' zip code assigned to this location is LA1 3UA. The firm's SIC code is 99999 : Dormant Company. 2022-12-31 is the last time the company accounts were filed.

In order to be able to match the demands of their clients, this particular firm is continually overseen by a number of six directors who are, to name just a few, Derek D., Kevin S. and Ben L.. Their work been of crucial importance to the firm since 2023. Additionally, the managing director's tasks are regularly assisted with by a secretary - James D., who was chosen by the firm 2 years ago.

Company staff

Derek D.

Role: Director

Appointed: 30 January 2023

Latest update: 2 March 2024

Kevin S.

Role: Director

Appointed: 30 January 2023

Latest update: 2 March 2024

Ben L.

Role: Director

Appointed: 30 January 2023

Latest update: 2 March 2024

Neil H.

Role: Director

Appointed: 30 January 2023

Latest update: 2 March 2024

Sarajane B.

Role: Director

Appointed: 31 October 2022

Latest update: 2 March 2024

Carlos H.

Role: Director

Appointed: 31 October 2022

Latest update: 2 March 2024

James D.

Role: Secretary

Appointed: 26 October 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm are as follows: Diamond Resorts (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lancaster at Caton Road, LA1 3UA, Lancashire and was registered as a PSC under the reg no 02353649. Hilton Grand Vacations Inc has substantial control or influence over the company. This company can be reached in Orlando at 6355 Metro West Blvd, Suite 180, 32835, Florida and was registered as a PSC under the reg no 6031492.

Diamond Resorts (Europe) Limited
Address: Citrus House Caton Road, Lancaster, Lancashire, LA1 3UA, England
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Company Register
Registration number 02353649
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilton Grand Vacations Inc
Address: 6355 6355 Metro West Blvd, Suite 180, Orlando, Florida, 32835, United States
Legal authority Usa (Delaware)
Legal form Corporation
Country registered Usa (Delaware)
Place registered Usa (Delaware)
Registration number 6031492
Notified on 2 August 2021
Nature of control:
substantial control or influence
Dakota Holdings, Inc.
Address: 10600 West Charleston Boulevard, Las Vegas, Nevada, 89135, United States
Legal authority Usa (Delaware)
Legal form Private Limited
Country registered Delaware, Usa.
Place registered Division Of Corporations, Delaware Register.
Registration number 6080417
Notified on 5 October 2020
Ceased on 2 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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