LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03008543

Incorporation date

11/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2022)

09/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26

View PDF (2 pages)

10/10/2025

Termination of appointment of James William Dickinson as a secretary on 2025-09-26

View PDF (1 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

24/07/2025

Director's details changed for Mr Derek Jon De Salvia on 2025-06-27

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with no updates

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04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

24/09/2024

Director's details changed for Mr Derek Jon De Salvia on 2024-04-30

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Neil Hutchinson on 2023-02-28

View PDF (2 pages)

12/02/2024

Director's details changed for Mrs Sarajane Bonck on 2024-02-05

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

10/05/2023

Termination of appointment of Bruce Brown as a director on 2023-05-03

View PDF (1 pages)

29/03/2023

Resolutions

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29/03/2023

Resolutions

View PDF (2 pages)

15/02/2023

Second filing for the termination of Susan Crook as a secretary

View PDF (4 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

14/02/2023

Statement of company's objects

View PDF (2 pages)

13/02/2023

Appointment of Mr Neil Hutchinson as a director on 2023-01-30

View PDF (2 pages)

13/02/2023

Appointment of Mr Kevin William Speidel as a director on 2023-01-30

View PDF (2 pages)

12/02/2023

Appointment of Mr Ben Roswell Loper Iii as a director on 2023-01-30

View PDF (2 pages)

12/02/2023

Appointment of Mr Derek Jon De Salvia as a director on 2023-01-30

View PDF (2 pages)

09/01/2023

Change of details for Diamond Resorts (Europe) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

07/11/2022

Appointment of Mr James William Dickinson as a secretary on 2022-10-26

View PDF (2 pages)

07/11/2022

Appointment of Mr Bruce Brown as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Carlos Hernandez as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mrs Sarajane Bonck as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Termination of appointment of Susan Crook as a director on 2022-10-31

View PDF (1 pages)

06/11/2022

Termination of appointment of Susan Crook as a secretary on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/01/1995 - 11/01/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/01/1995 - 11/01/1995	10915
MAWLAW SECRETARIES LIMITED	Corporate Secretary	28/08/1997 - 01/11/1998	1060
Benson, Nicholas John	Director	09/03/1998 - 22/03/2003	33
Ganney, Ian Keith	Director	11/01/1995 - 18/06/1998	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LS INTERNATIONAL RESORT MANAGEMENT LIMITED

LS INTERNATIONAL RESORT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at Citrus House, Caton Road, Lancaster LA1 3UA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS INTERNATIONAL RESORT MANAGEMENT LIMITED?

LS INTERNATIONAL RESORT MANAGEMENT LIMITED is currently Active. It was registered on 11/01/1995 .

Where is LS INTERNATIONAL RESORT MANAGEMENT LIMITED located?

LS INTERNATIONAL RESORT MANAGEMENT LIMITED is registered at Citrus House, Caton Road, Lancaster LA1 3UA.

What does LS INTERNATIONAL RESORT MANAGEMENT LIMITED do?

LS INTERNATIONAL RESORT MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LS INTERNATIONAL RESORT MANAGEMENT LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-07 with no updates.