LANZAROTE LATES LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Lanzarote Lates Ltd

LANZAROTE LATES LIMITED was founded on 2008-06-17 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Lanzarote Lates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LANZAROTE LATES LIMITED

4 THE COURT HOLYWELL BUSINESS PARK SOUTHAM WARWICKSHIRE CV47 0FS Other companies in CV3

Filing Information

Company Number		06621509
Company ID Number		06621509
Date formed		2008-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/09/2021
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 09:48:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANZAROTE LATES LIMITED
The accountancy firm based at this address is SAM ACCOUNTANCY SERVICES LIMITED

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Company Officers of LANZAROTE LATES LIMITED

Current Directors

Officer	Role	Date Appointed
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED	Company Secretary	2009-01-01
DAVID JAMES RONALD POXON	Director	2017-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA POXON	Director	2008-06-17	2017-04-20
PETER LOUGHRAN	Director	2008-06-17	2009-07-15
SHARON LOUGHRAN	Director	2008-06-17	2009-07-15
DAVID JAMES RONALD POXON	Director	2008-06-17	2009-07-15
GREYFRIARS SECRETARIES LIMITED	Company Secretary	2008-06-17	2009-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-08	DS01	Application to strike the company off the register
2021-03-31	AA01	Previous accounting period extended from 30/06/20 TO 31/12/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19	TM02	Termination of appointment of Prime Accountants & Business Advisers Limited on 2019-01-10
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-21	AP01	DIRECTOR APPOINTED MR DAVID JAMES RONALD POXON
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA POXON
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-24	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-06-11	DISS40	Compulsory strike-off action has been discontinued
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-01	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AR01	17/06/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES ENGLAND
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA POXON / 19/08/2010
2010-06-21	AR01	17/06/10 FULL LIST
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR DAVID POXON
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR SHARON LOUGHRAN
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR PETER LOUGHRAN
2009-06-30	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-15	288b	APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED
2009-04-15	288a	SECRETARY APPOINTED PRIME COVENTRY LIMITED
2008-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to LANZAROTE LATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANZAROTE LATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANZAROTE LATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-06-30	£ 107,275
Creditors Due Within One Year	2011-06-30	£ 235,559

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANZAROTE LATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 110,144
Cash Bank In Hand	2011-06-30	£ 157,240
Current Assets	2012-06-30	£ 112,043
Current Assets	2011-06-30	£ 211,512
Debtors	2012-06-30	£ 1,899
Debtors	2011-06-30	£ 54,272
Fixed Assets	2012-06-30	£ 4,984
Fixed Assets	2011-06-30	£ 8,089
Shareholder Funds	2012-06-30	£ 9,752
Tangible Fixed Assets	2012-06-30	£ 2,184
Tangible Fixed Assets	2011-06-30	£ 2,489

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANZAROTE LATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANZAROTE LATES LIMITED

Trademarks

We have not found any records of LANZAROTE LATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANZAROTE LATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANZAROTE LATES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where LANZAROTE LATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANZAROTE LATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANZAROTE LATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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