Company number 07835670
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address GAUDET LUCE GOLF & LEISURE COMPLEX MIDDLE LANE, DROITWICH, HADZOR, WORCESTERSHIRE, WR9 7JR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 93199 - Other sports activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 December 2015; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GAUDET LUCE LIMITED are www.gaudetluce.co.uk, and www.gaudet-luce.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Gaudet Luce Limited is a Private Limited Company.
The company registration number is 07835670. Gaudet Luce Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of Gaudet Luce Limited is Gaudet Luce Golf Leisure Complex Middle Lane Droitwich Hadzor Worcestershire Wr9 7jr. The company`s financial liabilities are £226.98k. It is £138.3k against last year. The cash in hand is £1.65k. It is £0k against last year. And the total assets are £455.67k, which is £-37.6k against last year. FERNIHOUGH, Alexander Matthew is a Director of the company. FERNIHOUGH, Jenny is a Director of the company. FERNIHOUGH, Martin is a Director of the company. The company operates in "Pre-primary education".
gaudet luce Key Finiance
LIABILITIES
£226.98k
+155%
CASH
£1.65k
TOTAL ASSETS
£455.67k
-8%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Gillian Elaine Fernihough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Fernihough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mfg Executor And Trustee Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAUDET LUCE LIMITED Events
17 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
05 Jul 2013
Current accounting period shortened from 30 November 2012 to 31 May 2012
08 Jan 2013
Annual return made up to 4 November 2012 with full list of shareholders
07 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
21 Jun 2012
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Incorporation
28 August 2014
Charge code 0783 5670 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Gillian Elaine Fernihough
Description: Freehold land and building k/a gaudet luce golf club title…
1 November 2013
Charge code 0783 5670 0002
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being gaudet luce golf club middle lane hadzor…
13 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…