Llana Beach Hotel Suite 241/4 Limited in Kibworth Harcourt LEICESTER

Llana Beach Hotel Suite 241/4 Limited LEICESTER

Llana Beach Hotel Suite 241/4 started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08630892. The Llana Beach Hotel Suite 241/4 company has been functioning successfully for 11 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 firm has one director. David H., appointed on 4 May 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Julia D., Lucy W. and others listed below. There were no ex secretaries.

Llana Beach Hotel Suite 241/4 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	08630892
Date of Incorporation	Tue, 30th Jul 2013
Industry	Non-trading company
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated	Tue, 31st May 2022

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: 30 July 2013

Julia D.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 30 July 2013

Resigned: 31 May 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 30 July 2013

Resigned: 31 May 2016

David B.

Position: Director

Appointed: 30 July 2013

Resigned: 12 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Robert J. This PSC has significiant influence or control over the company,.

Robert J.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 31st May 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AP02	New person appointed on Mon, 21st Feb 2022 to the position of a member filed on: 22nd, March 2022	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, March 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Feb 2022 filed on: 7th, March 2022	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st May 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st May 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 5th, June 2019	officers	Free Download (1 page)
AD01	Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on Wed, 5th Jun 2019 to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 5th, June 2019	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th May 2018 filed on: 5th, June 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 5th, June 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 7th, March 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 7th, March 2019	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th May 2018 filed on: 7th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st May 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on Wed, 6th Jun 2018 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 6th, June 2018	address	Free Download (1 page)
AP01	On Fri, 4th May 2018 new director was appointed. filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Apr 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AP02	New person appointed on Wed, 3rd Jan 2018 to the position of a member filed on: 14th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Jan 2018 filed on: 14th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jan 2018 filed on: 14th, January 2018	officers	Free Download (1 page)
AP02	New person appointed on Wed, 3rd Jan 2018 to the position of a member filed on: 14th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 14th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 31st May 2017 filed on: 1st, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 26th, July 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 31st May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 10th, August 2015	accounts	Free Download (1 page)
CH01	On Sun, 31st May 2015 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 31st May 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 31st May 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Sat, 31st May 2014 filed on: 5th, September 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2013	incorporation

Llana Beach Hotel Suite 241/4 Limited LEICESTER

Llana Beach Hotel Suite 241/4 Limited Address / Contact

Company Information / Profile

Company staff

Trg Founder Memberships Holdings Limited

David H.

Trgd2 Limited

Trgd1 Limited

Fractional Secretaries Limited

Julia D.

Lucy W.

Fractional Nominees Limited

Fractional Administration Solutions Limited

David B.

People with significant control

Company filings

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