Ls International Resort Management Limited
Company Profile
live
UnknownLs International Resort Management Limited
03008543•Private Limited With Share Capital
Citrus House, Caton Road, Lancaster, LA13UA
Get Full Access
Incorporated
11/01/1995
Company Age
31 years
Directors
8
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ls International Resort Management Limited (03008543) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in lancaster, LA13UA. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/01/1995
LA13UA
Financial Overview
Total Assets
£1.7K
Liabilities
£0
Net Assets
£1.7K
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Resolution
Category:Resolution
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Second Filing Of Secretary Termination With Name
Category:Officers
Date:16-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:05-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Officers
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Annual Return
Date:18-01-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
Pine Lake Resort, Carnforth, Lancashire, LA61JZ
Citrus House, Caton Road, Lancaster, Lancashire, LA13UARegistered
Related Companies
10
diamond resorts (holdings) limited
live
diamond resorts (group holdings) limitedlive
hilton grand vacations uk limitedlive
diamond resorts european collection limitedlive
diamond resorts (europe) limitedlive
vacation club partnerships limitedlive
hilton grand vacations barbados limitedlive
diamond resorts broome park golf limitedlive
diamond resorts financial services limitedlive
diamond resorts ab acquisition company limitedlive
Contact
diamondresorts.com
Citrus House, Caton Road, Lancaster, LA13UA