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WILLOW LAKES LEISURE PARK (LODGES) LIMITED

WILLOW LAKES LEISURE PARK (LODGES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLOW LAKES LEISURE PARK (LODGES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11552619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOW LAKES LEISURE PARK (LODGES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLOW LAKES LEISURE PARK (LODGES) LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WILLOW LAKES LEISURE PARK (LODGES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    X95XI8XK

    Termination of appointment of Mark Andrew Harry Hare as a director on May 22, 2020

    		1 pagesTM01
    X95UQYA2

    Confirmation statement made on Sep 03, 2019 with updates

    		5 pagesCS01
    X8DON3XU

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 2
    		SH01
    X7DRTKKQ
    View All Filings

    Who are the officers of WILLOW LAKES LEISURE PARK (LODGES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Lawrence Peter
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritishSales Director185816320001
    HARE, Mark Andrew Harry
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritishDirector112745260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW LAKES LEISURE PARK (LODGES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Harry Hare
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Sep 04, 2018
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Peter Marsh
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Sep 04, 2018
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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