Ls International Resort Management Limited in Caton Road LANCASTER - LA1 3UA

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Ls International Resort Management Limited LANCASTER

Founded in 1995, Ls International Resort Management, classified under reg no. 03008543 is an active company. Currently registered at Citrus House LA1 3UA, Lancaster the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Derek D., Kevin S. and Ben L. and others. In addition one secretary - James D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ls International Resort Management Limited Address / Contact

Office Address	Citrus House
Office Address2	Caton Road
Town	Lancaster
Post code	LA1 3UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03008543
Date of Incorporation	Wed, 11th Jan 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Derek D.

Position: Director

Appointed: 30 January 2023

Kevin S.

Position: Director

Appointed: 30 January 2023

Ben L.

Position: Director

Appointed: 30 January 2023

Neil H.

Position: Director

Appointed: 30 January 2023

Sarajane B.

Position: Director

Appointed: 31 October 2022

Carlos H.

Position: Director

Appointed: 31 October 2022

James D.

Position: Secretary

Appointed: 26 October 2022

Bruce B.

Position: Director

Appointed: 31 October 2022

Resigned: 03 May 2023

Sarah H.

Position: Director

Appointed: 22 July 2008

Resigned: 03 September 2015

Martin K.

Position: Director

Appointed: 07 January 2008

Resigned: 22 July 2008

Susan C.

Position: Director

Appointed: 05 October 2007

Resigned: 31 October 2022

Susan C.

Position: Secretary

Appointed: 19 December 2006

Resigned: 26 October 2022

Frederick B.

Position: Director

Appointed: 21 September 2006

Resigned: 07 January 2008

David H.

Position: Director

Appointed: 04 August 2004

Resigned: 01 May 2006

Paula W.

Position: Director

Appointed: 28 October 2002

Resigned: 12 September 2003

Rosemary M.

Position: Secretary

Appointed: 01 November 1998

Resigned: 19 December 2006

Geoffrey B.

Position: Director

Appointed: 18 June 1998

Resigned: 30 January 2006

Nicholas B.

Position: Director

Appointed: 09 March 1998

Resigned: 22 March 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 1997

Resigned: 01 November 1998

Ian G.

Position: Director

Appointed: 11 January 1995

Resigned: 18 June 1998

Peter S.

Position: Secretary

Appointed: 11 January 1995

Resigned: 28 August 1997

Richard H.

Position: Director

Appointed: 11 January 1995

Resigned: 09 March 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 January 1995

Resigned: 11 January 1995

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1995

Resigned: 11 January 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Diamond Resorts (Europe) Limited from Lancaster, England. This PSC is categorised as "a limited liability 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. The second entity in the persons with significant control register is Hilton Grand Vacations Inc that put Orlando, United States as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Dakota Holdings, Inc., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Diamond Resorts (Europe) Limited

Citrus House Caton Road, Lancaster, Lancashire, LA1 3UA, England

Legal authority	Companies Act 1985
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	02353649
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilton Grand Vacations Inc

6355 6355 Metro West Blvd, Suite 180, Orlando, Florida, 32835, United States

Legal authority	Usa (Delaware)
Legal form	Corporation
Country registered	Usa (Delaware)
Place registered	Usa (Delaware)
Registration number	6031492
Notified on	2 August 2021
Nature of control:	significiant influence or control

Dakota Holdings, Inc.

10600 West Charleston Boulevard, Las Vegas, Nevada, 89135, United States

Legal authority	Usa (Delaware)
Legal form	Private Limited
Country registered	Delaware, Usa.
Place registered	Division Of Corporations, Delaware Register.
Registration number	6080417
Notified on	5 October 2020
Ceased on	2 August 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/04	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/02	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/03/26 with complete member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/26 with complete member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/16 with complete member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/16 with complete member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/07/16	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts	Free Download

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