GOLF DE LA LUZ LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2JS

Company number 05031721
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UPPERBRIDGE HOUSE, 24 HUDDERSFIELD ROAD, HOLMFIRTH, YORKSHIRE, ENGLAND, HD9 2JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLF DE LA LUZ LIMITED are www.golfdelaluz.co.uk, and www.golf-de-la-luz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Golf De La Luz Limited is a Private Limited Company. The company registration number is 05031721. Golf De La Luz Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Golf De La Luz Limited is Upperbridge House 24 Huddersfield Road Holmfirth Yorkshire England Hd9 2js. . THOMSON, Daniel is a Director of the company. Secretary LORD, Jonathan Mark has been resigned. Director LORD, Jonathan Mark has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
THOMSON, Daniel
Appointed Date: 02 February 2004
53 years old

Resigned Directors

Secretary
LORD, Jonathan Mark
Resigned: 31 March 2014
Appointed Date: 02 February 2004

Director
LORD, Jonathan Mark
Resigned: 31 March 2014
Appointed Date: 02 February 2004
53 years old

Persons With Significant Control

Mr Daniel Thomson
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

GOLF DE LA LUZ LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Particulars of variation of rights attached to shares
05 Apr 2016
Change of share class name or designation
...
... and 36 more events
21 Apr 2005
Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed

04 Feb 2005
Director's particulars changed
06 Jan 2005
Accounting reference date extended from 28/02/05 to 30/06/05
19 Mar 2004
Registered office changed on 19/03/04 from: 52 bennett road brighton west sussex BN2 5JL
02 Feb 2004
Incorporation

GOLF DE LA LUZ LIMITED Charges

14 September 2015
Charge code 0503 1721 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Daniel Thomson
Description: Contains fixed charge…