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Laceby Manor Resorts Holding Company Ltd

Laceby Manor Resorts Holding Company Ltd is an active company incorporated on 12 December 2022 with the registered office located in Grimsby, Lincolnshire. Laceby Manor Resorts Holding Company Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14537033
Private limited company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cleethorpe Road
Grimsby
DN31 3ER
England
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was 24 the Point Cleethorpes North East Lincolnshire DN35 8EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Norwegian • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Mar 1960
Mrs Marit Elise Burnett
PSC • Norwegian • Lives in UK • Born in Jun 1955
Mr Roger Peter Burnett
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RBP Holdings Limited
Roger Peter Burnett and are mutual people.
Active
Roger Burnett Racing Limited
Roger Peter Burnett and Marit Elise Burnett are mutual people.
Active
The Point (Cleethorpes) Limited
Marit Elise Burnett is a mutual person.
Active
McKinnon Burnett Associates Limited
Roger Peter Burnett is a mutual person.
Active
Eduparcs Group Limited
Roger Peter Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
61
Increased by 61 (%)
Total Assets
£700
Increased by £600 (+600%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
86%
Increased by 85.71% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Mr Roger Peter Burnett Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Roger Peter Burnett (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Marit Elise Burnett Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Marit Elise Burnett (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Incorporated
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Registered office address changed from 24 the Point Cleethorpes North East Lincolnshire DN35 8EU England to 107 Cleethorpe Road Grimsby DN31 3ER on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mrs Marit Elise Burnett on 22 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Roger Peter Burnett as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Roger Peter Burnett on 22 August 2024
Submitted on 23 Aug 2024
Change of details for Mrs Marit Elise Burnett as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 4 Jan 2024
Incorporation
Submitted on 12 Dec 2022
Repayment History
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