Lastra Farm Hotel Limited

Active04271902 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Thomas Adrian Parry
Elaine Mary Lloyd-Davies
Owned by
Elaine Mary Lloyd-Davies
Thomas Adrian Parry
Accounts type
Total exemption full
Region
Wales
Address
2 Llys Onnen Ffordd Y Llyn
Parc Menai
Bangor
LL57 4DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parry, Thomas Adrian
Secretary · Appointed 4 October 2006
British
Parry, Thomas Adrian
Director · Appointed 16 August 2001
British
Born June 1970 (56)
Lloyd-Davies, Elaine Mary
Director · Appointed 16 August 2001
British
Born December 1961 (64)
Officer history (5 former)
12 August 2019
Resigned Hutchinson, Ann as Director
4 October 2006
Appointed Parry, Thomas Adrian as Secretary
4 October 2006
Resigned Hutchinson, Wilfred Morris as Director
4 October 2006
Resigned Hutchinson, Wilfred Morris as Secretary
16 August 2001
Resigned Energize Director Limited as Corporate Nominee Director
16 August 2001
Appointed Energize Director Limited as Corporate Nominee Director
16 August 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
16 August 2001
Appointed Hutchinson, Wilfred Morris as Secretary
16 August 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
16 August 2001
Appointed Hutchinson, Wilfred Morris as Director
16 August 2001
Appointed Lloyd-Davies, Elaine Mary as Director
16 August 2001
Appointed Hutchinson, Ann as Director
16 August 2001
Appointed Parry, Thomas Adrian as Director

Ownership 2 active

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

Elaine Mary Lloyd-Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Thomas Adrian Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£312,042
Cash
£301,457
Employees
21
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £83,758 £81,897 £166,647 £276,651 £296,186 £312,042
Balance sheet detail
202520242023202120202019
Fixed Assets£397,165£412,173£413,563£384,946£404,541£424,314
Current Assets£312,957£307,170£313,298£297,159£153,453£161,374
Cash£301,457£295,670£302,198£287,559£151,053£158,974
Creditors (< 1 year)£166,942£162,208£173,824£174,755£114,500£160,715
Creditors (> 1 year)£194,611£221,422£247,506£320,193£339,178£335,703
Net Current Assets£146,015£144,962£139,474£122,404£38,953£659
Net Assets£312,042£296,186£276,651£166,647£81,897£83,758
Shareholder Funds£312,042£296,186£276,651£166,647£81,897£83,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates16 August 2026
21 April 2026Total exemption full accounts31 August 2025
22 August 2025Confirmation statement with updates16 August 2025
12 May 2025Change of share class name or designation
28 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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