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Home > England & Wales Companies > LANTEGLOS HOTEL AND VILLAS LIMITED
Company Information for

LANTEGLOS HOTEL AND VILLAS LIMITED

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
01452906
Private Limited Company
Active

Company Overview

About Lanteglos Hotel And Villas Ltd
LANTEGLOS HOTEL AND VILLAS LIMITED was founded on 1979-10-09 and has its registered office in Truro. The organisation's status is listed as "Active". Lanteglos Hotel And Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANTEGLOS HOTEL AND VILLAS LIMITED
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 01452906
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTEGLOS HOTEL AND VILLAS LIMITED
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Company Officers of LANTEGLOS HOTEL AND VILLAS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE PATRICIA ELY
Company Secretary 2002-11-29
ROGER MARTIN ELY
Director 1991-12-20
STEPHANIE PATRICIA ELY
Director 1991-12-20
ADRIAN NICHOLAS SOLE
Director 1991-12-20
JACQUELINE ALLISON SOLE
Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN NICHOLAS SOLE
Company Secretary 1991-12-20 2002-11-29
STEPHEN HENRY SOLE
Director 1991-12-20 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MARTIN ELY MECHANICAL COMPONENTS (2011) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
ROGER MARTIN ELY LANTEGLOS HOTEL & VILLAS (2011) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
STEPHANIE PATRICIA ELY MECHANICAL COMPONENTS (2011) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
STEPHANIE PATRICIA ELY LANTEGLOS HOTEL & VILLAS (2011) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
STEPHANIE PATRICIA ELY MECHANICAL COMPONENTS LIMITED Director 2000-10-03 CURRENT 1938-10-05 Active - Proposal to Strike off
ADRIAN NICHOLAS SOLE MECHANICAL COMPONENTS (2011) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
ADRIAN NICHOLAS SOLE LANTEGLOS HOTEL & VILLAS (2011) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
ADRIAN NICHOLAS SOLE MECHANICAL COMPONENTS LIMITED Director 1990-11-08 CURRENT 1938-10-05 Active - Proposal to Strike off
JACQUELINE ALLISON SOLE MECHANICAL COMPONENTS (2011) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JACQUELINE ALLISON SOLE LANTEGLOS HOTEL & VILLAS (2011) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30LATEST SOC30/03/18 STATEMENT OF CAPITAL;GBP 150
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-06-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-10AR0118/03/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2013-05-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O Winter Rule Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
2011-07-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/11 FROM C/O Stephen Hill Partnership Ltd 139/141 Watling Street Gillingham Kent ME7 2YY
2011-01-27AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AR0115/12/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SOLE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS SOLE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE PATRICIA ELY / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN ELY / 19/01/2010
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21288bSECRETARY RESIGNED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 139/141 WATLING STREET GILLINGHAM KENT ME7 2YY
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-29363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-17363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-03363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-11288aNEW SECRETARY APPOINTED
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-15363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-16288bDIRECTOR RESIGNED
2001-01-15363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-08ELRESS386 DISP APP AUDS 26/04/99
1999-07-08ELRESS366A DISP HOLDING AGM 26/04/99
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-18363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-16363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-1288(2)RAD 27/02/97--------- £ SI 50@1=50 £ IC 100/150
1997-02-25SRES01ADOPT MEM AND ARTS 12/02/97
1997-02-25123NC INC ALREADY ADJUSTED 12/02/97
1997-02-25SRES04£ NC 1000/2000 12/02/9
1997-02-10363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-09-19395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-30363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LANTEGLOS HOTEL AND VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANTEGLOS HOTEL AND VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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

Intangible Assets
Patents
We have not found any records of LANTEGLOS HOTEL AND VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTEGLOS HOTEL AND VILLAS LIMITED
Trademarks
We have not found any records of LANTEGLOS HOTEL AND VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTEGLOS HOTEL AND VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LANTEGLOS HOTEL AND VILLAS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LANTEGLOS HOTEL AND VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANTEGLOS HOTEL AND VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANTEGLOS HOTEL AND VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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