Meldham Wood Luxury Lodges Limited is a private limited company situated at 1 Strands Barn Strands Farm Lane, Hornby, Lancaster LA2 8JF. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Alan L., appointed on 20 March 2019. Director Helen L., appointed on 20 March 2019.
The company is classified as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Strands Barn Strands Farm Lane |
| Office Address2 | Hornby |
| Town | Lancaster |
| Post code | LA2 8JF |
| Country of origin | United Kingdom |
| Registration Number | 11894800 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Alan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen L. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan L.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen L.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, April 2023 |
accounts | Free Download (2 pages) |
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