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Lanteglos Hotel & Villas (2011) Limited

Lanteglos Hotel & Villas (2011) Limited is an active company incorporated on 21 February 2011 with the registered office located in Truro, Cornwall. Lanteglos Hotel & Villas (2011) Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07537617
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
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 (28 days remaining)
Address
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1954
Director • Secretary • None • British • Lives in England • Born in Jul 1953
Director • None • British • Lives in UK • Born in Feb 1951
Director • None • British • Lives in UK • Born in Aug 1958
Director • None • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanteglos Hotel And Villas Limited
Roger Martin Ely, Stephanie Patricia Ely, and 3 more are mutual people.
Active
Ukpi (Gatwick House) 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
Ukpi (Kidwelly) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Ukpi (Lanteglos) Ltd (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Adrian Nicholas Sole (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Stephanie Patricia Ely (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Jacqueline Allison Sole Resigned
1 Year 2 Months Ago on 20 Aug 2024
Adrian Nicholas Sole Resigned
1 Year 2 Months Ago on 20 Aug 2024
Stephanie Patricia Ely Resigned
1 Year 2 Months Ago on 20 Aug 2024
Adrian Nicholas Sole Resigned
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Jan 2025
Termination of appointment of Roger Martin Ely as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Adrian Nicholas Sole as a secretary on 20 August 2024
Submitted on 23 Aug 2024
Notification of Ukpi (Lanteglos) Ltd as a person with significant control 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
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
Cessation of Stephanie Patricia Ely as a person with significant control on 20 August 2024
Submitted on 23 Aug 2024
Cessation of Adrian Nicholas Sole as a person with significant control on 20 August 2024
Submitted on 23 Aug 2024
Repayment History
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