GLAN MORFA LODGE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
GLAN MORFA LODGE LTD is a Private Limited Company from LIVERPOOL and has the status: Live but Receiver Manager on at least one charge.
GLAN MORFA LODGE LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GLAN MORFA LODGE LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GLAN MORFA LODGE LTD - LIVERPOOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/03/2022 | 30/04/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY STEPHEN LYNCH | Jul 1978 | British | Director | 2022-01-31 | CURRENT |
| DAVID JOHN RYAN | Feb 1962 | British | Director | 2014-03-24 UNTIL 2022-01-31 | RESIGNED |
| MARTA MARTINS PEREIRA | May 1972 | British | Director | 2014-03-24 UNTIL 2022-01-31 | RESIGNED |
| MR JONATHAN ROBERT CLARKE | Jul 1979 | British | Director | 2022-01-31 UNTIL 2023-03-09 | RESIGNED |
| MR ANDREW DAVID SUTTON | Nov 1974 | British | Director | 2022-01-31 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actually Lodges Spv1 Limited | 2022-01-31 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Marta Martins Pereira | 2016-04-06 - 2022-01-31 | 5/1972 | Gaerwen | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glan Morfa Lodge Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-03-2022 | £22,696 Cash £223,470 equity |
| Glan Morfa Lodge Ltd - Filleted accounts | 2021-12-24 | 31-03-2021 | £3,865 Cash £2,783 equity |
| Glan Morfa Lodge Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £9,500 Cash £396,651 equity |
| Glan Morfa Lodge Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £1,106 Cash £370,686 equity |
| Glan Morfa Lodge Ltd - Accounts to registrar - small 17.2 | 2017-07-21 | 31-03-2017 | £20,515 Cash £356,122 equity |
| Glan Morfa Lodge Ltd - Abbreviated accounts 16.1 | 2016-12-24 | 31-03-2016 | £1 Cash £8,916 equity |
| Glan Morfa Lodge Limited - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £56,684 Cash |