LAMPORT SWAN HOLIDAY
WATERPORT


Company number FC021078
Status Active
Incorporation Date 15 July 1997
Company Type Other company type
Address SUITE 5, WATERGARDENS 4, WATERPORT, GIBRALTAR
Home Country GIBRALTAR
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014; Appointment of Declan Thomas Kenny as a director on 13 May 2014; Full accounts made up to 5 April 2014. The most likely internet sites of LAMPORT SWAN HOLIDAY are www.lamportswan.co.uk, and www.lamport-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lamport Swan Holiday is a Other company type. The company registration number is FC021078. Lamport Swan Holiday has been working since 15 July 1997. The present status of the company is Active. The registered address of Lamport Swan Holiday is Suite 5 Watergardens 4 Waterport Gibraltar. . KENNY, Declan Thomas is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. MCDONALD, Amanda Joanne is a Director of the company. Director BEARDSLEY, Julian Richard has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENNY, Declan Thomas
Appointed Date: 01 June 1998
Director
BROOMHEAD, Philip Michael
Appointed Date: 01 June 1998
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old
Director
MCDONALD, Amanda Joanne
Appointed Date: 31 January 2007
49 years old

Resigned Directors

Director
BEARDSLEY, Julian Richard
Resigned: 26 August 2005
Appointed Date: 01 December 2004
58 years old
Director
COX, David Jonathan
Resigned: 12 October 2004
Appointed Date: 01 September 2000
67 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 01 June 1998
76 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 01 June 1998
61 years old

LAMPORT SWAN HOLIDAY Events

23 Jun 2015
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
23 Jun 2015
Appointment of Declan Thomas Kenny as a director on 13 May 2014
17 Oct 2014
Full accounts made up to 5 April 2014
14 Mar 2014
Details changed for a UK establishment - BR012560 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
31 Oct 2013
Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013
...
... and 44 more events
25 Jan 1999
Full accounts made up to 5 April 1998
14 Jul 1998
Name changed lamport holdings LIMITED
18 Jun 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
01 Jun 1998
Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1998
Place of business registration

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