| Company Name | Lido Beach Caravan Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 07316885 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Lyons Mound |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales |
| Director Name | Mr Joseph Frank Lyons Mound |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales |
| Director Name | Mr Geoffrey Frank Lyons Mound Jnr |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales |
| Secretary Name | Laura May Mound |
|---|---|
| Status | Current |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales |
| Director Name | Mr Geoffrey Lyons Mound |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwell Tyn Y Morfa, Gwespr Holywell Flintshire CH8 9JN Wales |
Contact
| Website | lyonsholidayparks.co.uk |
|---|---|
| Telephone | 01745 342264 |
| Telephone region | Rhyl |
Location
| Registered Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lyons Holiday Park LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 2 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
|---|---|
| 4 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 July 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 24 September 2015 | Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages) |
| 24 September 2015 | Secretary's details changed for Laura May Mound on 23 September 2015 (1 page) |
| 24 September 2015 | Director's details changed for Mr Joseph Frank Lyons Mound on 23 September 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2012 | Secretary's details changed for Laura May Mound on 15 July 2012 (1 page) |
| 30 July 2012 | Director's details changed for Mr Joseph Frank Lyons Mound on 15 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 15 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Geoffrey Mound as a director (1 page) |
| 14 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Appointment of Mr Geoffrey Lyons Mound as a director (2 pages) |
| 19 September 2011 | Termination of appointment of Geoffrey Mound as a director (1 page) |
| 19 October 2010 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|