LS INTERNATIONAL RESORT MANAGEMENT LIMITED
Overview
| Company Name | LS INTERNATIONAL RESORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03008543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LS INTERNATIONAL RESORT MANAGEMENT LIMITED located?
| Registered Office Address | Citrus House Caton Road LA1 3UA Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Hutchinson on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Derek Jon De Salvia on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sarajane Bonck on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Bruce Brown as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Second filing for the termination of Susan Crook as a secretary | 4 pages | RP04TM02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Kevin William Speidel as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Hutchinson as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Derek Jon De Salvia as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ben Roswell Loper Iii as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Diamond Resorts (Europe) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Susan Crook as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Crook as a secretary on Oct 31, 2022 | 2 pages | TM02 | ||||||||||||||
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Appointment of Mrs Sarajane Bonck as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carlos Hernandez as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bruce Brown as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James William Dickinson as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, James William | Secretary | Citrus House Caton Road LA1 3UA Lancaster | 301953280001 | |||||||
| BONCK, Sarajane | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Svp And Tax Counsel | 301874980002 | ||||
| DE SALVIA, Derek Jon | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Executive Vice President, Chief Commercial Officer | 305486160002 | ||||
| HERNANDEZ, Carlos | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Svp Chief Accounting Officer | 301855290001 | ||||
| HUTCHINSON, Neil | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Svp Association And Brand Operations | 305544730002 | ||||
| LOPER III, Ben Roswell | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Senior Vice President And Treasurer | 305482380001 | ||||
| SPEIDEL, Kevin William | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Senior Vice President Of Resort Operations | 305549300001 | ||||
| CROOK, Susan | Secretary | Citrus House Caton Road LA1 3UA Lancaster | British | Solicitor | 117660300001 | |||||
| MCGEE, Rosemary Jill | Secretary | 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire | British | 61460330001 | ||||||
| SHOOBRIDGE, Peter James | Secretary | 15 St Marys Parade LA1 1YX Lancaster | British | 68283690003 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAUMAN, Frederick Carl | Director | 9212 Empire Rock Street Las Vegas Nevada 89143 Usa | American | Attorney | 89298970002 | |||||
| BENSON, Nicholas John | Director | Thwaite Moss Tatham LA2 8PR Tatham Lancashire | England | British | Chief Operating Officer | 146115670001 | ||||
| BROWN, Bruce | Director | Citrus House Caton Road LA1 3UA Lancaster | United States | American | Svp Deputy General Counsel | 301876480001 | ||||
| BRUCE, Geoffrey Ian | Director | 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire | England | British | Group Finance Director | 23071080001 | ||||
| CROOK, Susan | Director | Citrus House Caton Road LA1 3UA Lancaster | United Kingdom | British | Solicitor | 117660300001 | ||||
| GANNEY, Ian Keith | Director | 417 Finchley Road NW3 6HJ London | British | Company Director | 51407520002 | |||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | Property Company Director | 56630550001 | ||||
| HARRIS, David Ronald | Director | 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire | British | Managing Director | 98073810001 | |||||
| HULME, Sarah Jayne | Director | Citrus House Caton Road LA1 3UA Lancaster | Usa | British | V P Of Global Club Operations | 118165460012 | ||||
| KANDEL, Martin Mitchel | Director | 21 River Ridge Trail Ormond Beach Florida 32176 Usa | American | Chief Operating Officer | 126900940001 | |||||
| WOODGATE, Paula Anne, Ms. | Director | West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex | United Kingdom | Irish | Company Director | 56614910001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LS INTERNATIONAL RESORT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Grand Vacations Inc | Aug 02, 2021 | 6355 Metro West Blvd Suite 180 32835 Orlando 6355 Florida United States | No | ||||||||||
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Natures of Control
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| Dakota Holdings, Inc. | Oct 05, 2020 | West Charleston Boulevard 89135 Las Vegas 10600 Nevada United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Diamond Resorts (Europe) Limited | Apr 06, 2016 | Caton Road LA1 3UA Lancaster Citrus House Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0