Club La Santa Limited

Company Name	Club La Santa Limited
Director	Lars Frederik Sohns
Company Status	Active
Company Number	02198982
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lars Frederik Sohns
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	26 June 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Club La Santa Av. Krogager.S/N Tinajo Lanzarote 35560 Spain

Secretary Name	Harold Benjamin Limited (Corporation)
Status	Current
Appointed	05 October 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	67-71 Lowlands Road Harrow Middlesex HA1 3EQ

Director Name	Mr Willy Bechmann
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	15 Art School Yard St Albans Hertfordshire AL1 3YS

Director Name	Mr Ejlif Krogager
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1991(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 07 January 1992)
Role	Company Director
Correspondence Address	Engvej 16 Tjaereborg 6731 Foreign

Director Name	Mr Mikael Lunoe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	Kollemosevej 6 2840 Holte Denmark

Secretary Name	Mr Willy Bechmann
Nationality	Danish
Status	Resigned
Appointed	06 August 1991(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	15 Art School Yard St Albans Hertfordshire AL1 3YS

Secretary Name	Carol Irene Mann
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	19 Readers Close Dunstable Bedfordshire LU6 1NT

Director Name	Carol Irene Mann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1997)
Role	Office Manager
Correspondence Address	19 Readers Close Dunstable Bedfordshire LU6 1NT

Secretary Name	Sophie Elizabeth Elton Crossfield
Nationality	British
Status	Resigned
Appointed	16 July 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 1996)
Role	Company Director
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Secretary Name	Bethan Davies
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 October 1996)
Role	Secretary
Correspondence Address	33 Hemel Hempstead Road Redbourn St Albans Hertfordshire AL3 7NL

Secretary Name	David Sidney Korman
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	Hill House 67/71 Lowlands Road Harrow Middlesex HA1 3EQ

Director Name	Leif Rasmussen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 1997(10 years after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2012)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Club La Santa 241d Tinajo Lanzarote Canary Islands 35560

Director Name	Niels Feerup
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2012(24 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 June 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Av. Krogager, S/N 35560 Tinajo Lanzarote Spain

Contact

Website	clublasanta.co.uk
Telephone	0161 7909890
Telephone region	Manchester

Location

Registered Address	Hygeia Building 66 - 68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.1m at £1	A-s 3 6 1986 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

23 August 1996	Delivered on: 30 August 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£101,400 and a bond in favour of civil aviation authority for Â£84,150. Particulars: The sum of Â£185,550 togather with interest accrued now or to be held by the bank on an account numbered 45274568 and earmarked and designated by reference to the company. Outstanding
19 March 1996	Delivered on: 26 March 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for Â£101,400. Particulars: The sum of Â£101,400 together with interest accrued now or to be held by the bank on an account numbered 45274568 and earmarked or designated by reference to the company. Outstanding
2 October 1995	Delivered on: 17 October 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for Â£100,000. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 45274568 and earmarked or designated by reference to the company. Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 31 October 2023 (6 pages)
29 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
30 August 2021	Registered office address changed from C/O Harold Benjamin Littlejohn Hill House 67/71 Lowlands Road Harrow Middlesex HA1 3EQ to Hygeia Building 66 - 68 College Road Harrow Middlesex HA1 1BE on 30 August 2021 (1 page)
23 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 October 2020 (6 pages)
4 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 October 2019 (6 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 October 2018 (6 pages)
25 September 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 October 2015 (6 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,080,000 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,080,000 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,080,000 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,080,000 (4 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,080,000 (4 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,080,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,080,000 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,080,000 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,080,000 (4 pages)
19 July 2013	Appointment of Lars Frederik Sohns as a director (3 pages)
19 July 2013	Termination of appointment of Niels Feerup as a director (2 pages)
19 July 2013	Appointment of Lars Frederik Sohns as a director (3 pages)
19 July 2013	Termination of appointment of Niels Feerup as a director (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
10 January 2013	Appointment of Niels Feerup as a director (3 pages)
10 January 2013	Termination of appointment of Leif Rasmussen as a director (2 pages)
10 January 2013	Termination of appointment of Leif Rasmussen as a director (2 pages)
10 January 2013	Appointment of Niels Feerup as a director (3 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 31 October 2010 (13 pages)
31 January 2011	Full accounts made up to 31 October 2010 (13 pages)
13 September 2010	Director's details changed for Leif Rasmussen on 6 August 2010 (2 pages)
13 September 2010	Director's details changed for Leif Rasmussen on 6 August 2010 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Harold Benjamin Limited on 6 August 2010 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Leif Rasmussen on 6 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Harold Benjamin Limited on 6 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Harold Benjamin Limited on 6 August 2010 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
7 December 2009	Full accounts made up to 31 October 2009 (13 pages)
7 December 2009	Full accounts made up to 31 October 2009 (13 pages)
26 August 2009	Return made up to 06/08/09; full list of members (3 pages)
26 August 2009	Return made up to 06/08/09; full list of members (3 pages)
8 April 2009	Return made up to 06/08/08; full list of members (3 pages)
8 April 2009	Return made up to 06/08/08; full list of members (3 pages)
20 January 2009	Full accounts made up to 31 October 2008 (13 pages)
20 January 2009	Full accounts made up to 31 October 2008 (13 pages)
7 January 2008	Full accounts made up to 31 October 2007 (13 pages)
7 January 2008	Full accounts made up to 31 October 2007 (13 pages)
17 December 2007	Return made up to 06/08/07; no change of members (6 pages)
17 December 2007	Return made up to 06/08/07; no change of members (6 pages)
10 January 2007	Full accounts made up to 31 October 2006 (13 pages)
10 January 2007	Full accounts made up to 31 October 2006 (13 pages)
29 August 2006	Return made up to 06/08/06; full list of members (6 pages)
29 August 2006	Return made up to 06/08/06; full list of members (6 pages)
11 January 2006	Full accounts made up to 31 October 2005 (13 pages)
11 January 2006	Full accounts made up to 31 October 2005 (13 pages)
6 September 2005	Return made up to 06/08/05; full list of members (6 pages)
6 September 2005	Return made up to 06/08/05; full list of members (6 pages)
9 February 2005	Full accounts made up to 31 October 2004 (11 pages)
9 February 2005	Full accounts made up to 31 October 2004 (11 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 06/08/04; full list of members (6 pages)
3 August 2004	Return made up to 06/08/04; full list of members (6 pages)
22 March 2004	Full accounts made up to 31 October 2003 (11 pages)
22 March 2004	Full accounts made up to 31 October 2003 (11 pages)
15 August 2003	Return made up to 06/08/03; full list of members (6 pages)
15 August 2003	Return made up to 06/08/03; full list of members (6 pages)
10 February 2003	Full accounts made up to 31 October 2002 (11 pages)
10 February 2003	Full accounts made up to 31 October 2002 (11 pages)
12 August 2002	Return made up to 06/08/02; full list of members (6 pages)
12 August 2002	Return made up to 06/08/02; full list of members (6 pages)
11 February 2002	Full accounts made up to 31 October 2001 (10 pages)
11 February 2002	Full accounts made up to 31 October 2001 (10 pages)
22 October 2001	Return made up to 06/08/01; full list of members (6 pages)
22 October 2001	Return made up to 06/08/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 31 October 2000 (10 pages)
8 February 2001	Full accounts made up to 31 October 2000 (10 pages)
1 September 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2000	Full accounts made up to 31 October 1999 (11 pages)
20 March 2000	Full accounts made up to 31 October 1999 (11 pages)
17 September 1999	Return made up to 06/08/99; no change of members (4 pages)
17 September 1999	Return made up to 06/08/99; no change of members (4 pages)
9 March 1999	Â£ ic 1080000/180000 14/01/99 Â£ sr 900000@1=900000 (1 page)
9 March 1999	Â£ ic 1080000/180000 14/01/99 Â£ sr 900000@1=900000 (1 page)
15 December 1998	Declaration of shares redemption:auditor's report (4 pages)
15 December 1998	Declaration of shares redemption:auditor's report (4 pages)
14 December 1998	Full accounts made up to 31 October 1998 (12 pages)
14 December 1998	Full accounts made up to 31 October 1998 (12 pages)
16 October 1998	Return made up to 06/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1998	Return made up to 06/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1998	Full accounts made up to 31 October 1997 (17 pages)
3 March 1998	Full accounts made up to 31 October 1997 (17 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: room 2 first floor the priory redbourne st albans hertfordshire AL3 7LZ (1 page)
7 November 1997	Registered office changed on 07/11/97 from: room 2 first floor the priory redbourne st albans hertfordshire AL3 7LZ (1 page)
19 September 1997	Return made up to 06/08/97; no change of members (4 pages)
19 September 1997	Return made up to 06/08/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 October 1996 (14 pages)
5 March 1997	Full accounts made up to 31 October 1996 (14 pages)
6 December 1996	Registered office changed on 06/12/96 from: the grange 16 st.peter's street st albans hertfordshire AL1 3NA (1 page)
6 December 1996	Registered office changed on 06/12/96 from: the grange 16 st.peter's street st albans hertfordshire AL1 3NA (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Full accounts made up to 31 October 1995 (14 pages)
14 April 1996	Full accounts made up to 31 October 1995 (14 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Return made up to 06/08/95; full list of members; amend (8 pages)
13 December 1995	Return made up to 06/08/95; full list of members; amend (8 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New director appointed (2 pages)
14 March 1995	Full accounts made up to 31 October 1994 (13 pages)
14 March 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 November 1987	Incorporation (12 pages)
26 November 1987	Incorporation (12 pages)

Club La Santa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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