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Lamport Swan Holiday

Lamport Swan Holiday is a converted/closed company incorporated on 15 July 1997 with the registered office located in . Lamport Swan Holiday was registered 28 years ago.
Status
Converted/closed
Company No
FC021078
Overseas company
Age
28 years
Incorporated 15 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Suite 5 Watergardens 4
Waterport
Gibraltar
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Declan Thomas Kenny
Director • Secretary • Certified Accountant • Irish • Lives in UK • Born in Sep 1961
Philip Michael Broomhead
Director • Solicitor • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bullfinch Investments Limited
Philip Michael Broomhead and are mutual people.
Active
Nemesia Investments Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Adelphi Alegria Properties
Declan Thomas Kenny and are mutual people.
Active
Wantage Property Limited
Declan Thomas Kenny and are mutual people.
Active
Club 13 Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Crowncharm Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Villon Country Club Apartments Title Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Iq Eq Holdings (UK) Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
5 Apr 2014
For period 5 Apr ⟶ 5 Apr 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Declan Thomas Kenny Appointed
11 Years Ago on 13 May 2014
Amanda Joanne Mcdonald Resigned
11 Years Ago on 13 May 2014
Full Accounts Submitted
12 Years Ago on 23 Jul 2013
Full Accounts Submitted
13 Years Ago on 9 May 2012
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
Full Accounts Submitted
15 Years Ago on 7 Jul 2010
Full Accounts Submitted
16 Years Ago on 25 Jun 2009
Full Accounts Submitted
17 Years Ago on 19 Aug 2008
Full Accounts Submitted
18 Years Ago on 19 Jul 2007
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Documents
Submitted on 30 Nov 2017
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
Submitted on 23 Jun 2015
Appointment of Declan Thomas Kenny as a director on 13 May 2014
Submitted on 23 Jun 2015
Full accounts made up to 5 April 2014
Submitted on 17 Oct 2014
Details changed for a UK establishment - c14
Submitted on 14 Mar 2014
Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013
Submitted on 31 Oct 2013
Full accounts made up to 5 April 2013
Submitted on 23 Jul 2013
Full accounts made up to 5 April 2012
Submitted on 9 May 2012
Full accounts made up to 5 April 2011
Submitted on 23 Sep 2011
Transitional return - r12
Submitted on 16 Nov 2010
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Repayment History
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