LANTEGLOS HOTEL & VILLAS (2011) LIMITED
LANTEGLOS HOTEL & VILLAS (2011) LIMITED is an active private limited company, incorporated on 21 February 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LANTEGLOS HOTEL & VILLAS (2011) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07537617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOWIN HOUSE |
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Address Line 2 | TREGOLLS ROAD |
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Post Town | TRURO |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | TR1 2NA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LANTEGLOS HOTEL & VILLAS (2011) LIMITED
Directors
(The company's officers)
MR ROGER MARTIN ELY
(~73 year old British national)
FIELD HOUSE LANTEGLOS, CAMELFORD, CORNWALL, PL32 9RF, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2011
MRS STEPHANIE PATRICIA ELY
(~73 year old British national)
FIELD HOUSE LANTEGLOS, CAMELFORD, CORNWALL, PL32 9RF, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 21/02/2011
MR ADRIAN NICHOLAS SOLE
(~70 year old British national)
DOWNLANDS HOUSE CHARING HILL, CHARING, ASHFORD, KENT, TN27 0NG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 21/02/2011
MRS JACQUELINE ALLISON SOLE
(~65 year old British national)
DOWNLANDS HOUSE CHARING HILL, CHARING, ASHFORD, KENT, TN27 0NG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2011
ADRIAN NICHOLAS SOLE
(British national)
THE OLD CIDER WORKS BELL LANE, SMARDEN, KENT, TN27 8PP, UNITED KINGDOM
Appointed on 28/03/2011
Shareholders
(Persons of Significant Control)
Mr Adrian Nicholas Sole
(~70 year old British national)
Downlands House, Charing Hill, Charing, Ashford, Kent, TN27 0NG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Stephanie Patricia Ely
(~73 year old British national)
Field House, Lanteglos, Camelford, Cornwall, PL32 9RF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROGER MARTIN ELY
- MRS STEPHANIE PATRICIA ELY
- MR ADRIAN NICHOLAS SOLE
- MRS JACQUELINE ALLISON SOLE
- MR ROGER MARTIN ELY
- MRS STEPHANIE PATRICIA ELY
- MR ADRIAN NICHOLAS SOLE
- MRS JACQUELINE ALLISON SOLE
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)
LANTEGLOS HOTEL & VILLAS (2011) LIMITED: Maps
Maps show the location of the postcode of the registered office, TR1 2NA.
Map of LANTEGLOS HOTEL & VILLAS (2011) LIMITED at local scale
Map of LANTEGLOS HOTEL & VILLAS (2011) LIMITED at district scale
More Companies in TR1 2NA
Other companies with registered offices in TR1 2NA:
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)