LS INTERNATIONAL RESORT MANAGEMENT LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3UA

Company number 03008543
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of LS INTERNATIONAL RESORT MANAGEMENT LIMITED are www.lsinternationalresortmanagement.co.uk, and www.ls-international-resort-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ls International Resort Management Limited is a Private Limited Company. The company registration number is 03008543. Ls International Resort Management Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Ls International Resort Management Limited is Citrus House Caton Road Lancaster La1 3ua. . CROOK, Susan is a Secretary of the company. CROOK, Susan is a Director of the company. Secretary MCGEE, Rosemary Jill has been resigned. Secretary SHOOBRIDGE, Peter James has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAUMAN, Frederick Carl has been resigned. Director BENSON, Nicholas John has been resigned. Director BRUCE, Geoffrey Ian has been resigned. Director GANNEY, Ian Keith has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Director HARRIS, David Ronald has been resigned. Director HULME, Sarah Jayne has been resigned. Director KANDEL, Martin Mitchel has been resigned. Director WOODGATE, Paula Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROOK, Susan
Appointed Date: 19 December 2006
Director
CROOK, Susan
Appointed Date: 05 October 2007
64 years old

Resigned Directors

Secretary
MCGEE, Rosemary Jill
Resigned: 19 December 2006
Appointed Date: 01 November 1998
Secretary
SHOOBRIDGE, Peter James
Resigned: 28 August 1997
Appointed Date: 11 January 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 28 August 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Director
BAUMAN, Frederick Carl
Resigned: 07 January 2008
Appointed Date: 21 September 2006
73 years old
Director
BENSON, Nicholas John
Resigned: 22 March 2003
Appointed Date: 09 March 1998
64 years old
Director
BRUCE, Geoffrey Ian
Resigned: 30 January 2006
Appointed Date: 18 June 1998
67 years old
Director
GANNEY, Ian Keith
Resigned: 18 June 1998
Appointed Date: 11 January 1995
74 years old
Director
HARRINGTON, Richard Irwin
Resigned: 09 March 1998
Appointed Date: 11 January 1995
68 years old
Director
HARRIS, David Ronald
Resigned: 01 May 2006
Appointed Date: 04 August 2004
63 years old
Director
HULME, Sarah Jayne
Resigned: 03 September 2015
Appointed Date: 22 July 2008
58 years old
Director
KANDEL, Martin Mitchel
Resigned: 22 July 2008
Appointed Date: 07 January 2008
68 years old
Director
WOODGATE, Paula Anne
Resigned: 12 September 2003
Appointed Date: 28 October 2002
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Diamond Resorts (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS INTERNATIONAL RESORT MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
03 Sep 2015
Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
New director appointed
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Registered office changed on 16/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
11 Jan 1995
Incorporation

LS INTERNATIONAL RESORT MANAGEMENT LIMITED Charges

16 April 2007
Guarantee & debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Sunterra Corporation
Description: Fixed and floating charges over the undertaking and all…

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