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Auberge Du Lac Limited

Auberge Du Lac Limited is a dormant company incorporated on 24 November 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Auberge Du Lac Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14504837
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Brocket Hall Administration Offices Brocket Park
Lemsford
Welwyn Garden City
AL8 7XG
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Igrm Ltd Brocket Hall Estate Offices Brocket Park Welwyn Garden City Hertfordshire AL8 7XG United Kingdom
Telephone
01707 368700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lord M's Limited
Michael William Longshaw and Qian Wang are mutual people.
Active
International Golf & Resort Management Limited
Michael William Longshaw is a mutual person.
Active
Integrated Design Solutions Limited
Michael William Longshaw is a mutual person.
Active
HS Developers International Ltd
Michael William Longshaw is a mutual person.
Active
The Melbourne Club Limited
Qian Wang is a mutual person.
Active
Brocket Estate Limited
Michael William Longshaw is a mutual person.
Active
International Golf Resort Management Ltd
Michael William Longshaw is a mutual person.
Active
Brocket Hall Golf & Country Club Limited
Qian Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Ms Qian Wang Appointed
11 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Nov 2024
Brocket Hall (Holding) Limited Appointed
1 Year 1 Month Ago on 9 Oct 2024
Qian Wang Resigned
1 Year 1 Month Ago on 9 Oct 2024
Brocket Hall (Holding) Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Michael William Longshaw (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Michael William Longshaw Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ms Qian Wang Appointed
1 Year 4 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Nov 2024
Appointment of Ms Qian Wang as a director on 30 November 2024
Submitted on 30 Nov 2024
Cessation of Michael William Longshaw as a person with significant control on 21 June 2024
Submitted on 9 Oct 2024
Termination of appointment of Qian Wang as a director on 9 October 2024
Submitted on 9 Oct 2024
Notification of Brocket Hall (Holding) Limited as a person with significant control on 21 June 2024
Submitted on 9 Oct 2024
Appointment of Brocket Hall (Holding) Limited as a director on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Igrm Ltd Brocket Hall Estate Offices Brocket Park Welwyn Garden City Hertfordshire AL8 7XG United Kingdom to Brocket Hall Administration Offices Brocket Park Lemsford Welwyn Garden City AL8 7XG on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Michael William Longshaw as a director on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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