LASTRA FARM HOTEL LIMITED

LASTRA FARM HOTEL LIMITED is an active private limited company, incorporated on 16 August 2001. The nature of the business is Hotels and similar accommodation. The company's registered office is on Ffordd Y Llyn, Bangor. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LASTRA FARM HOTEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 LLYS ONNEN FFORDD Y LLYN
Address Line 2	PARC MENAI
Post Town	BANGOR
County	GWYNEDD
Country	WALES
Postcode	LL57 4DF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

LASTRA FARM HOTEL LIMITED

Directors

(The company's officers)

ELAINE MARY LLOYD-DAVIES

(~62 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 16/08/2001

THOMAS ADRIAN PARRY

(~53 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 16/08/2001

THOMAS ADRIAN PARRY

(~53 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 04/10/2006

Shareholders

(Persons of Significant Control)

Elaine Mary Lloyd-Davies

(~62 year old British national)

2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Thomas Adrian Parry

(~53 year old British national)

2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)