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CLUB LA SANTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Club La Santa Limited. The company was founded 36 years ago and was given the registration number 02198982. The firm's registered office is in HARROW. You can find them at C/o Harold Benjamin Littlejohn, Hill House 67/71 Lowlands Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLUB LA SANTA LIMITED
Company Number:02198982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Harold Benjamin Littlejohn, Hill House 67/71 Lowlands Road, Harrow, Middlesex, HA1 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67-71, Lowlands Road, Harrow, United Kingdom, HA1 3EQ

Corporate Secretary05 October 2004Active
Club La Santa, Av. Krogager.S/N, Tinajo, Lanzarote, Spain,

Director26 June 2013Active
15 Art School Yard, St Albans, AL1 3YS

Secretary-Active
20a Clarence Road, Harpenden, AL5 4AH

Secretary16 July 1995Active
33 Hemel Hempstead Road, Redbourn, St Albans, AL3 7NL

Secretary23 August 1996Active
Hill House 67/71 Lowlands Road, Harrow, HA1 3EQ

Secretary18 October 1996Active
19 Readers Close, Dunstable, LU6 1NT

Secretary01 August 1992Active
15 Art School Yard, St Albans, AL1 3YS

Director-Active
Av. Krogager, S/N, 35560 Tinajo, Spain,

Director31 October 2012Active
Engvej 16, Tjaereborg 6731, Denmark, FOREIGN

Director-Active
Kollemosevej 6, 2840 Holte,

Director-Active
19 Readers Close, Dunstable, LU6 1NT

Director16 July 1995Active
Club La Santa 241d, Tinajo, Lanzarote, Spain, 35560

Director15 December 1997Active

People with Significant Control

A/S Af 3.Juni 1986
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Strandvejen 161, 1. Th, Strandvejen, 2900 Hellerup, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-08-30Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Officers

Appoint person director company with name.

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2013-07-19Officers

Termination director company with name.

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