Lamorna Cove Limited

ActiveConfirmation statement overdue 04054652 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Travelchance Limited (until 9 August 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roy Scott Stevenson
Daniel Stevenson
Owned by
Daniel Stevenson
Roy Scott Stevenson
Accounts type
Total exemption full
Region
North West
Address
Bushbury House
435 Wilmslow Road
Withington
M20 4AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2026 (overdue)
Last conf. stmt
17 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stevenson, Roy Scott
Director · Appointed 1 December 2004
British
Born November 1949
Stevenson, Daniel
Secretary · Appointed 10 October 2000
British
Stevenson, Daniel
Director · Appointed 12 September 2000
British
Born May 1978 (48)
Officer history (4 former)
1 December 2004
Appointed Stevenson, Roy Scott as Director
30 November 2004
Resigned Stevenson, Lucia as Director
10 October 2000
Appointed Stevenson, Daniel as Secretary
10 October 2000
Appointed Stevenson, Lucia as Director
10 October 2000
Resigned Stevenson, Scott as Secretary
12 September 2000
Appointed Stevenson, Daniel as Director
12 September 2000
Appointed Stevenson, Scott as Secretary
12 September 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 September 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 August 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 August 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Daniel Stevenson
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Roy Scott Stevenson
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born November 1949

Financials

Net Assets
£189,717
Cash
£937
Employees
2
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £184,163 £195,932 £193,071 £192,908 £191,929 £189,717
Balance sheet detail
202520242023202220212020
Fixed Assets£245,000£245,000£245,000£245,000£245,000£245,000
Current Assets£937£364£2,567£5,942£7,430£53
Cash£937£364£2,567£5,942£7,430£53
Creditors (< 1 year)£56,220£53,435£54,659£57,871£56,498£60,890
Net Current Assets(£55,283)(£53,071)(£52,092)(£51,929)(£49,068)(£60,837)
Net Assets£189,717£191,929£192,908£193,071£195,932£184,163
Shareholder Funds£189,717£191,929£192,908£193,071£195,932£184,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates17 August 2025
9 December 2024Total exemption full accounts31 March 2024
20 August 2024Confirmation statement with no updates17 August 2024
3 October 2023Total exemption full accounts31 March 2023
Show all recent filings

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