Lower Mill Estate Holidays Limited in 1 Duchess Street LONDON

Lower Mill Estate Holidays Limited LONDON

Lower Mill Estate Holidays started in year 2000 as Private Limited Company with registration number 04115756. The Lower Mill Estate Holidays company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Suite 1, First Floor. Postal code: W1W 6AN.

The firm has 3 directors, namely Rory P., Ruby H. and Red P.. Of them, Ruby H., Red P. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. At present there is 1 former director listed by the firm - Jeremy P., who left the firm on 5 February 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lower Mill Estate Holidays Limited Address / Contact

Office Address	Suite 1, First Floor
Office Address2	1 Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115756
Date of Incorporation	Tue, 28th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Ruby H.

Position: Director

Appointed: 14 February 2013

Red P.

Position: Director

Appointed: 14 February 2013

John O.

Position: Secretary

Appointed: 22 April 2003

Resigned: 24 June 2008

Valerie M.

Position: Secretary

Appointed: 07 October 2002

Resigned: 22 April 2003

Jeremy P.

Position: Director

Appointed: 28 November 2000

Resigned: 05 February 2013

Adam P.

Position: Secretary

Appointed: 28 November 2000

Resigned: 07 October 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 28 November 2000

Resigned: 10 January 2001

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 28 November 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Habitat First Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

Suite 1, First Floor 1 Duchess Street, Mayfair, London, W1W 6AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08035016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				1	1
Debtors	1	1	1	1
Other Debtors	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 8th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 8th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 23rd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 23rd, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(288)	Fri, 18th Jan 2002 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(288)	Fri, 18th Jan 2002 Annual return (Director's particulars changed;director resigned)	annual return
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 16th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 16th, November 2001	accounts	Free Download (1 page)

Lower Mill Estate Holidays Limited LONDON

Lower Mill Estate Holidays Limited Address / Contact

Company Information / Profile

Company staff

Rory P.

Ruby H.

Red P.

John O.

Valerie M.

Jeremy P.

Adam P.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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