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COVE LAMORNA LIMITED

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

This company is commonly known as Cove Lamorna Limited. The company was founded 10 years ago and was given the registration number 08913586. The firm's registered office is in PENZANCE. You can find them at Lamorna Cove Hotel, Lamorna, Penzance, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COVE LAMORNA LIMITED
Company Number:08913586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lamorna Cove Hotel, Lamorna, Penzance, England, TR19 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16192, Coastal Highway, Lewes, Deleware, United States,

Corporate Secretary14 March 2017Active
Lamorna Cove Hotel, Lamorna, Penzance, England, TR19 6XH

Director13 March 2017Active
16192, Coastal Highway, Lewes, Deleware, United States,

Corporate Director14 March 2017Active
2, Rutland Gate Mews, Knightsbridge, London, England, SW7 1PH

Director26 February 2014Active
Lamorna Cove Hotel, Lamorna, Penzance, England, TR19 6XH

Director23 May 2014Active
Hamilton Estate, Hamilton Estate, Charlestown, Nevis,

Corporate Director23 May 2014Active

People with Significant Control

Bredndale Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Craigmuir Chamber, Tortola, Virgin Islands, British,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-30Resolution

Resolution.

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2020-10-20Restoration

Restoration order of court.

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2018-05-22Gazette

Gazette dissolved compulsory.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-03-21Officers

Appoint corporate director company with name date.

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2017-03-21Officers

Appoint corporate secretary company with name date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-13Officers

Appoint person director company with name date.

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2017-02-24Address

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

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Appoint person director company with name.

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2014-05-28Officers

Termination director company with name.

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2014-05-28Officers

Appoint corporate director company with name.

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2014-05-28Address

Change registered office address company with date old address.

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2014-03-10Accounts

Change account reference date company current extended.

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2014-02-26Incorporation

Incorporation company.

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