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Lanzarote Estates And Leisure Limited

Lanzarote Estates And Leisure Limited is an active company incorporated on 18 November 1981 with the registered office located in Stamford, Rutland. Lanzarote Estates And Leisure Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01598408
Private limited company
Age
44 years
Incorporated 18 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Bull Lane
Ketton
Stamford
PE9 3TB
England
Address changed on 6 Dec 2022 (3 years ago)
Previous address was 15 Main Street Barrowden Oakham LE15 8EQ
Telephone
01572747949
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1972
Director • Housewife • British • Lives in UK • Born in Oct 1973
Mrs Karen Gail Haynes
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Transforge (U.K.) Limited
Simon Charles Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£33.22K
Increased by £1.63K (+5%)
Total Liabilities
-£12.82K
Decreased by £2.92K (-19%)
Net Assets
£20.4K
Increased by £4.55K (+29%)
Debt Ratio (%)
39%
Decreased by 11.23% (-23%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Nov 2023
Karen Gail Haynes (PSC) Appointed
3 Years Ago on 29 Nov 2022
Barbara Judith Wise (PSC) Resigned
3 Years Ago on 29 Nov 2022
Simon Charles Haynes (PSC) Appointed
3 Years Ago on 29 Nov 2022
Julian Francis Wise (PSC) Resigned
3 Years Ago on 29 Nov 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Cessation of Julian Francis Wise as a person with significant control on 29 November 2022
Submitted on 17 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Notification of Simon Charles Haynes as a person with significant control on 29 November 2022
Submitted on 17 Nov 2023
Cessation of Barbara Judith Wise as a person with significant control on 29 November 2022
Submitted on 17 Nov 2023
Notification of Karen Gail Haynes as a person with significant control on 29 November 2022
Submitted on 17 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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