Lanzarote Villa Choice Limited BROMBOROUGH


Founded in 2015, Lanzarote Villa Choice, classified under reg no. 09884110 is an active company. Currently registered at 3 Stadium Court CH62 3QG, Bromborough the company has been in the business for six years. Its financial year was closed on 30th November and its latest financial statement was filed on 2020-11-30.

The company has 4 directors, namely Tanya D., Kathryn M. and Steven P. and others. Of them, John M. has been with the company the longest, being appointed on 23 November 2015 and Tanya D. and Kathryn M. and Steven P. have been with the company for the least time - from 1 April 2017. As of 24 September 2021, our data shows no information about any ex officers on these positions.

Lanzarote Villa Choice Limited Address / Contact

Office Address 3 Stadium Court
Office Address2 Plantation Road
Town Bromborough
Post code CH62 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09884110
Date of Incorporation Mon, 23rd Nov 2015
Industry Other reservation service activities n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (341 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Tanya D.

Position: Director

Appointed: 01 April 2017

Kathryn M.

Position: Director

Appointed: 01 April 2017

Steven P.

Position: Director

Appointed: 01 April 2017

John M.

Position: Director

Appointed: 23 November 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Kathryn M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Steven P. This PSC owns 25-50% shares. Moving on, there is Tanya D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kathryn M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Steven P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tanya D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth110    
Balance Sheet
Cash Bank On Hand51 64374 70463 02843 48756 888
Current Assets123 228189 861190 117153 799149 351
Debtors71 585115 157127 089110 31292 463
Net Assets Liabilities1106418791 0081 028
Other Debtors 18609921 092
Property Plant Equipment87567522511
Cash Bank In Hand51 643    
Net Assets Liabilities Including Pension Asset Liability110    
Tangible Fixed Assets875    
Reserves/Capital
Called Up Share Capital3    
Profit Loss Account Reserve107    
Shareholder Funds110    
Other
Accumulated Depreciation Impairment Property Plant Equipment3758251 2751 4991 499
Additions Other Than Through Business Combinations Property Plant Equipment 250   
Average Number Employees During Period44444
Bank Overdrafts 826   
Creditors123 993189 767189 420152 792148 324
Increase From Depreciation Charge For Year Property Plant Equipment 450450224 
Net Current Assets Liabilities-765946971 0071 027
Number Shares Issued Fully Paid33333
Other Creditors29 99737 89745 10124 26315 285
Par Value Share11111
Prepayments 1 9141 914  
Property Plant Equipment Gross Cost1 2501 5001 5001 5001 500
Provisions For Liabilities Balance Sheet Subtotal 12843  
Taxation Social Security Payable 2323  
Total Assets Less Current Liabilities1107699221 008 
Total Borrowings 826   
Trade Creditors Trade Payables93 996151 021144 296128 529133 039
Trade Debtors Trade Receivables71 585113 242124 315109 32091 371
Director Remuneration 90 00097 50082 00028 911
Creditors Due Within One Year123 993    
Fixed Assets875    
Number Shares Allotted3    
Share Capital Allotted Called Up Paid3    
Tangible Fixed Assets Additions1 250    
Tangible Fixed Assets Cost Or Valuation1 250    
Tangible Fixed Assets Depreciation375    
Tangible Fixed Assets Depreciation Charged In Period375    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-11-22
filed on: 9th, February 2021
Free Download (4 pages)

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