Los Montesinos
Alicante
03187
Secretary Name | Mr Sean Lonergan |
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Status | Current |
Appointed | 04 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Calle La Herrada Los Montesinos Alicante 03187 |
Director Name | Ms Lidija Kolenc |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Slovenian |
Status | Current |
Appointed | 22 April 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Managing Director |
Country of Residence | Slovenia |
Correspondence Address | 30 Prod Gornji Grad 3342 Slovenia |
Director Name | Mr Jonathan Martyn Greenwood |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Granes End Great Linford Milton Keynes MK14 5DY |
Registered Address | 157b Camberwell New Road London SE5 0SU |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
12 September 2022 | Delivered on: 16 September 2022 Persons entitled: Myos Finance UK Limited Classification: A registered charge Outstanding |
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25 January 2024 | Total exemption full accounts made up to 31 May 2023 (14 pages) |
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24 October 2023 | Change of details for Mr Sean Carthage Lonergan as a person with significant control on 20 October 2023 (2 pages) |
23 October 2023 | Director's details changed for Mr Sean Carthage Lonergan on 20 October 2023 (2 pages) |
23 October 2023 | Secretary's details changed for Mr Sean Lonergan on 20 October 2023 (1 page) |
23 October 2023 | Change of details for Mr Sean Carthage Lonergan as a person with significant control on 20 October 2023 (2 pages) |
9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
3 May 2023 | Amended total exemption full accounts made up to 31 May 2022 (10 pages) |
16 September 2022 | Registration of charge 113462630001, created on 12 September 2022 (17 pages) |
1 September 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
7 May 2022 | Statement of capital following an allotment of shares on 3 May 2022
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7 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
19 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
26 August 2021 | Appointment of Mr Jonathan Martyn Greenwood as a director on 26 May 2021 (2 pages) |
11 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
22 January 2021 | Registered office address changed from 157B Camberwell New Road London SE5 0SU England to Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 22 January 2021 (1 page) |
22 January 2021 | Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to 157B Camberwell New Road London Uk SE5 0SU on 22 January 2021 (1 page) |
26 August 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
17 January 2020 | Registered office address changed from C/O Abacusbean Limited Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to 157B Camberwell New Road London SE5 0SU on 17 January 2020 (1 page) |
15 January 2020 | Registered office address changed from 157B Camberwell New Road London SE5 0SU United Kingdom to C/O Abacusbean Limited Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 15 January 2020 (1 page) |
18 November 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
13 November 2019 | Change of details for Mr Sean Carthage Lonergan as a person with significant control on 13 November 2019 (3 pages) |
13 November 2019 | Change of details for Ms Lidija Kolenc as a person with significant control on 13 November 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
23 April 2019 | Appointment of Ms Lidija Kolenc as a director on 22 April 2019 (2 pages) |
23 April 2019 | Notification of Lidija Kolenc as a person with significant control on 23 April 2019 (2 pages) |
4 May 2018 | Incorporation Statement of capital on 2018-05-04
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