Company number 01452906
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 150
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LANTEGLOS HOTEL AND VILLAS LIMITED are www.lantegloshotelandvillas.co.uk, and www.lanteglos-hotel-and-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Lanteglos Hotel and Villas Limited is a Private Limited Company.
The company registration number is 01452906. Lanteglos Hotel and Villas Limited has been working since 09 October 1979.
The present status of the company is Active. The registered address of Lanteglos Hotel and Villas Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. The company`s financial liabilities are £109.94k. It is £53.65k against last year. The cash in hand is £211.64k. It is £47.85k against last year. And the total assets are £272.42k, which is £32.75k against last year. ELY, Stephanie Patricia is a Secretary of the company. ELY, Roger Martin is a Director of the company. ELY, Stephanie Patricia is a Director of the company. SOLE, Adrian Nicholas is a Director of the company. SOLE, Jacqueline Allison is a Director of the company. Secretary SOLE, Adrian Nicholas has been resigned. Director SOLE, Stephen Henry has been resigned. The company operates in "Hotels and similar accommodation".
lanteglos hotel and villas Key Finiance
LIABILITIES
£109.94k
+95%
CASH
£211.64k
+29%
TOTAL ASSETS
£272.42k
+13%
All Financial Figures
Current Directors
Resigned Directors
LANTEGLOS HOTEL AND VILLAS LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
14 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 85 more events
01 Oct 1986
Accounts for a small company made up to 30 November 1985
01 Oct 1986
Return made up to 29/05/86; full list of members
21 May 1986
Registered office changed on 21/05/86 from: prama house banbury rd oxford OX2 7YA
02 Mar 1983
Company name changed\certificate issued on 02/03/83
09 Oct 1979
Incorporation
16 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied
on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lodge nos 2 5 & 6 villa nos 1 & 23…
18 March 1988
Mortgage debenture
Delivered: 24 March 1988
Status: Satisfied
on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 April 1982
Legal mortgage
Delivered: 27 April 1982
Status: Satisfied
on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land being part tranagenna camelford cornwall…
28 November 1979
Legal mortgage
Delivered: 19 December 1979
Status: Satisfied
on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as lanteglas, farmhouse hotel…