LANZ LUXURY VILLAS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 05121166
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address STATION HOUSE, 12 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANZ LUXURY VILLAS LIMITED are www.lanzluxuryvillas.co.uk, and www.lanz-luxury-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lanz Luxury Villas Limited is a Private Limited Company. The company registration number is 05121166. Lanz Luxury Villas Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Lanz Luxury Villas Limited is Station House 12 Station Road Kenilworth England Cv8 1jj. . CHICK, Jennifer Claire is a Director of the company. Secretary CHICK, Jason Carl has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHICK, Jason Carl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CHICK, Jennifer Claire
Appointed Date: 06 May 2004
59 years old

Resigned Directors

Secretary
CHICK, Jason Carl
Resigned: 31 December 2008
Appointed Date: 06 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
CHICK, Jason Carl
Resigned: 31 December 2008
Appointed Date: 06 May 2004
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

LANZ LUXURY VILLAS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
02 Jun 2004
Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
02 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed;new director appointed
06 May 2004
Incorporation

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