Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
LS International Resort Management Limited
- Incorporated
- 11 January 1995 (31 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 30 January 2023
American
Born September 1973 (53)
Director · Appointed 30 January 2023
American
Born April 1970 (56)
Director · Appointed 30 January 2023
American
Born December 1984 (41)
Director · Appointed 30 January 2023
American
Born April 1966 (60)
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
American
Born January 1968 (58)
Officer history (18 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
3 May 2023
30 January 2023
30 January 2023
30 January 2023
30 January 2023
31 October 2022
31 October 2022
31 October 2022
31 October 2022
26 October 2022
Appointed Dickinson, James William as Secretary
26 October 2022
3 September 2015
22 July 2008
22 July 2008
7 January 2008
7 January 2008
5 October 2007
19 December 2006
19 December 2006
21 September 2006
1 May 2006
30 January 2006
4 August 2004
12 September 2003
22 March 2003
28 October 2002
1 November 1998
1 November 1998
18 June 1998
18 June 1998
9 March 1998
9 March 1998
28 August 1997
28 August 1997
11 January 1995
11 January 1995
11 January 1995
11 January 1995
11 January 1995
11 January 1995
11 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilton Grand Vacations Inc
Corporate entity · Notified 2 August 2021
Has significant influence or control
Corporation
Reg. no. 6031492
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02353649
Former controllers (1)
2 August 2021
Ceased Dakota Holdings, Inc. — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations (Group Holdings) Limited Owns 75–100% of shares
Diamond Resorts AB Acquisition Company Limited Owns 75–100% of shares
Grand Vacations Services (Europe) Limited Owns 75–100% of shares
Hilton Grand Vacations (Europe) Limited Owns 75–100% of shares
EU Collection Limited Right to appoint and remove directors
LS International Resort Management Limited This company Owns 75–100% of shares
Vacation Club Partnerships Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 10 October 2025 | Appointment of a secretary | |||
| 10 October 2025 | Termination of appointment of a secretary | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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