LOWER LAMPHEY PARK LIMITED - PEMBROKE
| Company Profile | Company Filings |
Overview
LOWER LAMPHEY PARK LIMITED is a Private Limited Company from PEMBROKE and has the status: Active.
LOWER LAMPHEY PARK LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOWER LAMPHEY PARK LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOWER LAMPHEY PARK LIMITED - PEMBROKE
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASTLE CHAMBERS
PEMBROKE
PEMBROKESHIRE
SA71 4LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN DAVIES | Nov 1944 | British | Director | 2003-08-01 | CURRENT |
| JANE LOUISE DAVIES | Feb 1948 | British | Director | 2005-11-02 | CURRENT |
| JANE LOUISE DAVIES | Feb 1948 | British | Secretary | 2003-08-01 | CURRENT |
| DR DAVID RHYS DAVIES | Jan 1939 | British | Director | 2003-08-01 UNTIL 2005-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Davies | 2016-04-06 | 11/1944 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
| Mrs Jane Louise Davies | 2016-04-06 | 2/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |