Company NameLanzarote Villa Choice Limited
Company StatusActive
Company Number09884110
CategoryPrivate Limited Company
Incorporation Date23 November 2015(8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameJohn Mawer
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NameMs Tanya Catherine Davey
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(1 year, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NameMs Kathryn Louise Mawer
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(1 year, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NameMr Steven Ronald Parry
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(1 year, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales

Location

Registered Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

2 November 2023Statement of capital following an allotment of shares on 18 September 2023
  • GBP 4
(3 pages)
2 November 2023Confirmation statement made on 2 November 2023 with updates (5 pages)
2 November 2023Cessation of Tanya Catherine Davey as a person with significant control on 18 September 2023 (1 page)
18 September 2023Termination of appointment of Tanya Catherine Davey as a director on 1 September 2023 (1 page)
31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
6 December 2022Confirmation statement made on 22 November 2022 with updates (4 pages)
16 August 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
24 November 2021Confirmation statement made on 22 November 2021 with updates (4 pages)
9 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
9 February 2021Confirmation statement made on 22 November 2020 with updates (4 pages)
8 February 2021Change of details for Ms Kathryn Louise Mawer as a person with significant control on 22 November 2020 (2 pages)
8 February 2021Change of details for Ms Tanya Catherine Davey as a person with significant control on 22 November 2020 (2 pages)
8 February 2021Change of details for Mr Steven Ronald Parry as a person with significant control on 22 November 2020 (2 pages)
18 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
10 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
30 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
3 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
12 April 2017Appointment of Mr Steven Ronald Parry as a director on 1 April 2017 (2 pages)
12 April 2017Appointment of Ms Kathryn Louise Mawer as a director on 1 April 2017 (2 pages)
12 April 2017Appointment of Mr Steven Ronald Parry as a director on 1 April 2017 (2 pages)
12 April 2017Appointment of Ms Tanya Catherine Davey as a director on 1 April 2017 (2 pages)
12 April 2017Appointment of Ms Tanya Catherine Davey as a director on 1 April 2017 (2 pages)
12 April 2017Appointment of Ms Kathryn Louise Mawer as a director on 1 April 2017 (2 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
23 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 3
(22 pages)
23 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 3
(22 pages)