COVE LAMORNA LIMITED
PENZANCE

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Company number 08913586
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address LAMORNA COVE HOTEL, LAMORNA, PENZANCE, ENGLAND, TR19 6XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of First Corporate Services Llc as a director on 14 March 2017. The most likely internet sites of COVE LAMORNA LIMITED are www.covelamorna.co.uk, and www.cove-lamorna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to St Erth Rail Station is 9.2 miles; to Lelant Rail Station is 10.1 miles; to Carbis Bay Rail Station is 10.2 miles; to Hayle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Lamorna Limited is a Private Limited Company. The company registration number is 08913586. Cove Lamorna Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Cove Lamorna Limited is Lamorna Cove Hotel Lamorna Penzance England Tr19 6xh. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FIRST CORPORATE SERVICES LLC is a Secretary of the company. HAIGH, David Lawrence is a Director of the company. FIRST CORPORATE SERVICES LLC is a Director of the company. Director BLOWS, Philip Clive has been resigned. Director MARTEL-WELSH, Jemma Louise has been resigned. Director FORUM MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cove lamorna Key Finiance

LIABILITIES £0.11k
+2%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
FIRST CORPORATE SERVICES LLC
Appointed Date: 14 March 2017
Director
HAIGH, David Lawrence
Appointed Date: 13 March 2017
48 years old
Director
FIRST CORPORATE SERVICES LLC
Appointed Date: 14 March 2017

Resigned Directors

Director
BLOWS, Philip Clive
Resigned: 23 May 2014
Appointed Date: 26 February 2014
74 years old
Director
MARTEL-WELSH, Jemma Louise
Resigned: 13 March 2017
Appointed Date: 23 May 2014
43 years old
Director
FORUM MANAGEMENT SERVICES LIMITED
Resigned: 13 March 2017
Appointed Date: 23 May 2014

Persons With Significant Control

Bredndale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVE LAMORNA LIMITED Events

30 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Mar 2017
Micro company accounts made up to 31 March 2016
21 Mar 2017
Appointment of First Corporate Services Llc as a director on 14 March 2017
21 Mar 2017
Appointment of First Corporate Services Llc as a secretary on 14 March 2017
13 Mar 2017
Termination of appointment of Forum Management Services Limited as a director on 13 March 2017
...
... and 7 more events
28 May 2014
Termination of appointment of Philip Blows as a director
28 May 2014
Appointment of Forum Management Services Limited as a director
28 May 2014
Registered office address changed from C/O Chan Neill Solicitors 107 Charterhouse Street London EC1M 6HW United Kingdom on 28 May 2014
10 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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