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Lanteglos Hotel And Villas Limited

Lanteglos Hotel And Villas Limited is an active company incorporated on 9 October 1979 with the registered office located in Truro, Cornwall. Lanteglos Hotel And Villas Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01452906
Private limited company
Age
45 years
Incorporated 9 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hotelier • British • Lives in England • Born in Sep 1950
Director • Director • British • Lives in England • Born in Jun 1954
Director • Hotelier • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Aug 1958
Director • Engineer • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanteglos Hotel & Villas (2011) Limited
Stephanie Patricia Ely, Roger Martin Ely, and 3 more are mutual people.
Active
Ukpi (Gatwick House) Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi Group Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi Holdings Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi (Chapel Court) Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi (Carbis Bay) Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi (Surman St) Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Ukpi Investments Ltd
Mary Elizabeth Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£110.03K
Increased by £21.24K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.72M
Decreased by £47.76K (-3%)
Total Liabilities
-£217.33K
Increased by £1.18K (+1%)
Net Assets
£1.5M
Decreased by £48.94K (-3%)
Debt Ratio (%)
13%
Increased by 0.41% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
New Charge Registered
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Stephanie Patricia Ely Resigned
1 Year Ago on 20 Aug 2024
Jacqueline Allison Sole Resigned
1 Year Ago on 20 Aug 2024
Adrian Nicholas Sole Resigned
1 Year Ago on 20 Aug 2024
Roger Martin Ely Resigned
1 Year Ago on 20 Aug 2024
Stephanie Patricia Ely Resigned
1 Year Ago on 20 Aug 2024
Mary Elizabeth Ellis Appointed
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jan 2025
Registration of charge 014529060006, created on 20 August 2024
Submitted on 27 Aug 2024
Registration of charge 014529060005, created on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Adrian Nicholas Sole as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Jacqueline Allison Sole as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Stephanie Patricia Ely as a director on 20 August 2024
Submitted on 23 Aug 2024
Appointment of Mary Elizabeth Ellis as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Stephanie Patricia Ely as a secretary on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Roger Martin Ely as a director on 20 August 2024
Submitted on 23 Aug 2024
Repayment History
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