Active
Company Information for LANTEGLOS HOTEL AND VILLAS LIMITED
LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
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Company Registration Number
01452906
Private Limited Company
Active |
Company Name | |
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LANTEGLOS HOTEL AND VILLAS LIMITED | |
Legal Registered Office | |
LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Other companies in TR1 | |
Company Number | 01452906 | |
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Company ID Number | 01452906 | |
Date formed | 1979-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339633142 |
Last Datalog update: | 2023-08-06 10:00:21 |
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Officer | Role | Date Appointed |
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STEPHANIE PATRICIA ELY |
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ROGER MARTIN ELY |
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STEPHANIE PATRICIA ELY |
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ADRIAN NICHOLAS SOLE |
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JACQUELINE ALLISON SOLE |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN NICHOLAS SOLE |
Company Secretary | ||
STEPHEN HENRY SOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECHANICAL COMPONENTS (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LANTEGLOS HOTEL & VILLAS (2011) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
MECHANICAL COMPONENTS (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LANTEGLOS HOTEL & VILLAS (2011) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
MECHANICAL COMPONENTS LIMITED | Director | 2000-10-03 | CURRENT | 1938-10-05 | Active - Proposal to Strike off | |
MECHANICAL COMPONENTS (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LANTEGLOS HOTEL & VILLAS (2011) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
MECHANICAL COMPONENTS LIMITED | Director | 1990-11-08 | CURRENT | 1938-10-05 | Active - Proposal to Strike off | |
MECHANICAL COMPONENTS (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LANTEGLOS HOTEL & VILLAS (2011) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O Winter Rule Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/11 FROM C/O Stephen Hill Partnership Ltd 139/141 Watling Street Gillingham Kent ME7 2YY | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SOLE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS SOLE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE PATRICIA ELY / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN ELY / 19/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 139/141 WATLING STREET GILLINGHAM KENT ME7 2YY | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/99 | |
ELRES | S366A DISP HOLDING AGM 26/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
88(2)R | AD 27/02/97--------- £ SI 50@1=50 £ IC 100/150 | |
SRES01 | ADOPT MEM AND ARTS 12/02/97 | |
123 | NC INC ALREADY ADJUSTED 12/02/97 | |
SRES04 | £ NC 1000/2000 12/02/9 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTEGLOS HOTEL AND VILLAS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LANTEGLOS HOTEL AND VILLAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |