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Llana Beach Hotel Suite 100/6 Limited LEICESTER

Llana Beach Hotel Suite 100/6 started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07929805. The Llana Beach Hotel Suite 100/6 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

The company has one director. David H., appointed on 4 May 2018. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Lucy W., Julia D. and others listed below. There were no ex secretaries.

Llana Beach Hotel Suite 100/6 Limited Address / Contact

Office Address Milestone House 18 Nursery Court
Office Address2 Kibworth Harcourt
Town Leicester
Post code LE8 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07929805
Date of Incorporation Tue, 31st Jan 2012
Industry Non-trading company
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Trg Founder Memberships Holdings Limited

Position: Corporate Director

Appointed: 21 February 2022

David H.

Position: Director

Appointed: 04 May 2018

Trgd2 Limited

Position: Corporate Director

Appointed: 03 January 2018

Trgd1 Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2012

Lucy W.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 January 2012

Resigned: 31 May 2013

Fractional Nominees Limited

Position: Corporate Director

Appointed: 31 January 2012

Resigned: 31 May 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 31 January 2012

Resigned: 31 May 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Robert J. The abovementioned PSC has significiant influence or control over this company,.

Robert J.

Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 25th, January 2024 		Free Download (2 pages)

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