Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Lanteglos Hotel & Villas (2011) Limited
- Incorporated
- 21 February 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Lowin HouseTregolls RoadTruroTR1 2NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
British
Born June 1954 (72)
Officer history (5 former)
20 August 2024
20 August 2024
Resigned Sole, Adrian Nicholas as Secretary
20 August 2024
Resigned Ely, Roger Martin as Director
20 August 2024
Resigned Ely, Stephanie Patricia as Director
20 August 2024
Resigned Sole, Adrian Nicholas as Director
20 August 2024
Resigned Sole, Jacqueline Allison as Director
28 March 2011
Appointed Sole, Adrian Nicholas as Secretary
21 February 2011
Appointed Ely, Roger Martin as Director
21 February 2011
Appointed Ely, Stephanie Patricia as Director
21 February 2011
Appointed Sole, Adrian Nicholas as Director
21 February 2011
Appointed Sole, Jacqueline Allison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14387599
Former controllers (2)
20 August 2024
Ceased Stephanie Patricia Ely — Owns 25–50% of shares
20 August 2024
Ceased Adrian Nicholas Sole — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lanteglos Hotel & Villas (2011) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £50 | £50 | £50 | £50 | £50 | £50 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 30 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 November 2023 | ||
| 23 August 2024 | Registration of a charge |
Some other companies at this address
Other companies in this industry
London
Huddersfield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →