The Bay Horse Arkholme Ltd MORECAMBE


The Bay Horse Arkholme Ltd is a private limited company located at Unit 2 Heysham Business Park, Middleton, Morecambe LA3 3PP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-11-05, this 3-year-old company is run by 2 directors.
Director Samual W., appointed on 18 March 2021. Director Patrick B., appointed on 05 November 2020.
The company is officially classified as "public houses and bars" (SIC: 56302). According to official information there was a name change on 2021-03-19 and their previous name was Lune Valley Pods Ltd.
The latest confirmation statement was sent on 2023-07-19 and the date for the next filing is 2024-08-02. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

The Bay Horse Arkholme Ltd Address / Contact

Office Address Unit 2 Heysham Business Park
Office Address2 Middleton
Town Morecambe
Post code LA3 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12999259
Date of Incorporation Thu, 5th Nov 2020
Industry Public houses and bars
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Samual W.

Position: Director

Appointed: 18 March 2021

Patrick B.

Position: Director

Appointed: 05 November 2020

Simone M.

Position: Director

Appointed: 05 November 2020

Resigned: 18 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Lvtb Holdings Ltd from Carnforth, 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. The second entity in the persons with significant control register is Patrick B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samual W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lvtb Holdings Ltd

60 Main Road, Bolton Le Sands, Carnforth, LA5 8DN, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13382802
Notified on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick B.

Notified on 5 November 2020
Ceased on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Samual W.

Notified on 18 March 2021
Ceased on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Simone M.

Notified on 5 November 2020
Ceased on 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lune Valley Pods March 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-30
Balance Sheet
Current Assets15 667
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 509
Average Number Employees During Period2
Creditors294
Fixed Assets5 216
Net Current Assets Liabilities18 348
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 975
Total Assets Less Current Liabilities23 564
Advances Credits Directors3 001

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, September 2023
Free Download (8 pages)

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