LAMORNA COVE LIMITED
PENZANCE TRAVELCHANCE LIMITED

Hellopages » Cornwall » Cornwall » TR19 6XQ

Company number 04054652
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address GILLY COTTAGE, LAMORNA COVE, PENZANCE, CORNWALL, TR19 6XQ
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMORNA COVE LIMITED are www.lamornacove.co.uk, and www.lamorna-cove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to St Erth Rail Station is 9.1 miles; to Lelant Rail Station is 10.1 miles; to Carbis Bay Rail Station is 10.3 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.Lamorna Cove Limited is a Private Limited Company. The company registration number is 04054652. Lamorna Cove Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Lamorna Cove Limited is Gilly Cottage Lamorna Cove Penzance Cornwall Tr19 6xq. . STEVENSON, Daniel is a Secretary of the company. STEVENSON, Daniel is a Director of the company. STEVENSON, Roy Scott is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STEVENSON, Scott has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director STEVENSON, Lucia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENSON, Daniel
Appointed Date: 10 October 2000
Director
STEVENSON, Daniel
Appointed Date: 12 September 2000
47 years old
Director
STEVENSON, Roy Scott
Appointed Date: 01 December 2004
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 17 August 2000
Secretary
STEVENSON, Scott
Resigned: 10 October 2000
Appointed Date: 12 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 17 August 2000
Director
STEVENSON, Lucia
Resigned: 30 November 2004
Appointed Date: 10 October 2000
65 years old

Persons With Significant Control

Mr Roy Scott Stevenson
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Stevenson
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMORNA COVE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
21 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
17 Aug 2000
Incorporation

LAMORNA COVE LIMITED Charges

30 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lamorna cove cafe and shop lamorna cove…
24 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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