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LEXBER HOLIDAYS LIMITED

LEXBER HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEXBER HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEXBER HOLIDAYS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEXBER HOLIDAYS LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of LEXBER HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXBER VACATION HOMES LIMITEDApr 18, 2002Apr 18, 2002

    What are the latest accounts for LEXBER HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEXBER HOLIDAYS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for LEXBER HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Notification of Htc Nominees Limited as a person with significant control on Feb 27, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 27, 2025

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 10
    		SH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mrs Veranne Myriam Wilkinson on May 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LEXBER HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    		51152640001
    WILKINSON, Veranne Myriam
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		United KingdomFrench107262700001
    HTC NOMINEES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03295472
    		51854560001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    		51152640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEXBER HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Htc Nominees Limited
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    United Kingdom
    		Feb 27, 2025
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredUk Companies House
    Registration Number03295472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEXBER HOLIDAYS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017Feb 27, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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