LANGSTONE QUAYS LIMITED
Overview
| Company Name | LANGSTONE QUAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11203032 |
| 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 LANGSTONE QUAYS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LANGSTONE QUAYS LIMITED located?
| Registered Office Address | Lion Quays Hotel Limited Weston Rhyn SY11 3EN Gobowen Oswestry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGSTONE QUAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Nov 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LANGSTONE QUAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for LANGSTONE QUAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Paula Jane Walker on Aug 21, 2025 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 112030320003, created on Mar 04, 2024 | 36 pages | MR01 | ||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Archer Shakesheff as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||
Registration of charge 112030320002, created on Jul 31, 2019 | 21 pages | MR01 | ||
Satisfaction of charge 112030320001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Feb 28, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||
Notification of Swarnlata Bansal as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Change of details for Langstone Quays Hotel Limited as a person with significant control on Feb 13, 2018 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Registered office address changed from Lion Quays Hotel Weston Rhyn Gobowen Owestry Shropshire SY11 3EN United Kingdom to Lion Quays Hotel Limited Weston Rhyn Gobowen Oswestry SY11 3EN on Feb 26, 2019 | 1 pages | AD01 | ||
Appointment of Mr Colin Jenno as a director on Oct 05, 2018 | 2 pages | AP01 | ||
Who are the officers of LANGSTONE QUAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANSAL, Ashok, Dr | Director | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | United Kingdom | British | 243123020001 | |||||
| BANSAL, Swarnlata | Director | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | Wales | British | 199677740001 | |||||
| JENNO, Colin Robert | Director | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | United Kingdom | British | 251130330001 | |||||
| WALKER, Paula Jayne | Director | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | Wales | British | 203267870001 | |||||
| SHAKESHEFF, Matthew Archer | Director | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | England | English | Director | 246840570001 |
Who are the persons with significant control of LANGSTONE QUAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Swarnlata Bansal | Feb 13, 2018 | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Langstone Quays Hotel Limited | Feb 13, 2018 | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ashok Bansal | Feb 13, 2018 | Weston Rhyn SY11 3EN Gobowen Lion Quays Hotel Limited Oswestry United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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