Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Tranquila Investments Limited
- Incorporated
- 21 April 2005 (21 years)
- Previously known as
- Just Lanzarote Limited (until 16 May 2015)
- Industry
- Dormant Company (99999)
- Owned by
- James Keith Douglas Thomas Norman
- Accounts type
- Dormant
- Region
- East of England
- Address
- GreenacresKimbolton Road BolnhurstBedfordMK44 2ES
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 April 2005
British
Director · Appointed 21 April 2005
British
Born March 1984 (42)
Director · Appointed 21 April 2005
British
Born June 1951 (75)
Director · Appointed 21 April 2005
British
Born October 1949 (77)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1984 (42)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,500
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1,500 | £1,500 | £1,500 | |
| Shareholder Funds | £1,500 | £1,500 | £1,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 26 July 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 24 April 2024 | Confirmation statement with no updates | 21 April 2024 |
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