ELLASTONE LODGE HOLIDAYS LTD

ELLASTONE LODGE HOLIDAYS LTD is an active private limited company, incorporated on 9 July 2021. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Mayfield Road, Ashbourne. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELLASTONE LODGE HOLIDAYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HENMORE TRADING ESTATE, UNIT 1
Address Line 2	MAYFIELD ROAD
Post Town	ASHBOURNE
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE6 1AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	06/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

55900 - Other accommodation

Company Name History

From incorporation onwards:

ELLASTONE LODGE HOLIDAYS LTD

Directors

(The company's officers)

MR YI JONE LI (MBA)

(~50 year old British national)

HENMORE TRADING ESTATE, UNIT 1 MAYFIELD ROAD, ASHBOURNE, DERBYSHIRE, DE6 1AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2021

Shareholders

(Persons of Significant Control)

Mr Yi Jone Li

(~50 year old British national)

Henmore Trading Estate, Unit 1, Mayfield Road, Ashbourne, DE6 1AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/07/2021

Mrs Helen Elizabeth Li

(~46 year old British national)

Henmore Trading Estate, Unit 1, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 07/07/2022

Connections

(Shared officers)

DOVE COMPUTER SOLUTIONS LIMITED

MR YI JONE LI (MBA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)