Company number 02209848
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address 89 CANFORD CLIFFS ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7EW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANZAROTE FIRST LIMITED are www.lanzarotefirst.co.uk, and www.lanzarote-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Poole Rail Station is 2.6 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanzarote First Limited is a Private Limited Company.
The company registration number is 02209848. Lanzarote First Limited has been working since 05 January 1988.
The present status of the company is Active. The registered address of Lanzarote First Limited is 89 Canford Cliffs Road Canford Cliffs Poole Dorset Bh13 7ew. . COLLINS, Christine is a Secretary of the company. COLLINS, Christine is a Director of the company. Director COLLINS, Paul Leslie has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Christine Collins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANZAROTE FIRST LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
12 Jan 1990
Particulars of mortgage/charge
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Registered office changed on 07/03/88 from: 84 stamford hill london N16 6XS
07 Mar 1988
Accounting reference date notified as 31/12
31 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied
on 3 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property known as 107 viscount walk, bearwood…
10 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 107 viscount walk bearwood bournemouth…
10 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 overcliffe mansions 3 manor road…
4 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 viscount walk bearwood bournemouth dorset (l/h). With…
19 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 5 overcliff mansions 3 manor road bournemouth…
23 November 1994
Legal charge
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at 23 hartsborne drive bopurnemouth dorset…
2 January 1990
Legal mortgage
Delivered: 12 January 1990
Status: Satisfied
on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: 23 hartsbourne drive, bournemouth, dorset title no. Dt…