Lowenac Hotel Limited

Company Registration Number: 06457324

Company registered in England and Wales

Approximate Location Map

Registered Address

5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lowenac Hotel Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

06457324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £73,584£58,719£66,916£33,001£42,546£31,560£39,869£46,226£20,583
of which Cash £14,975£5,463£21,047£7,359£33,507£17,273£28,994£35,707£17,013
Total Assets £73,584£58,719£66,916£33,001£42,546£31,560£39,869£46,226£20,583
Current Liabilities £69,718£57,662£68,345£52,734£66,674£86,591£174,152£123,601£98,061
Net Current Assets £3,866£1,057£-1,429£-19,733£-24,128£-55,031£-134,283£-77,375£-77,478
Total Net Worth £11,715£9,499£8,519£-7,851£-10,722£-39,300£-110,644£-39,100£-35,203

Previous Names

No previous names

Company Officers

  • FAULKNER, Marion Barbara

    Secretary

    Appointed on 19 December 2007

     

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • FAULKNER, Derek

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1930

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • FAULKNER, Kevin Nigel

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1962

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • FAULKNER, Martin Paul

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1965

    5-7
    Berry Road
    Newquay
    Cornwall
    TR7 1AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FAULKNER, Marion Barbara

    Director

    Appointed on 19 December 2007

    Resigned on 28 October 2017

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1953

    Rosemundy House Hotel
    St Agnes
    Truro
    Cornwall
    TR5 0UF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 [View PDF]

    Action Date: 15 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6PGS8. Transaction: MzIyMjYyNzUyOWFkaXF6a2N4.

  2. 9 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X75MHF4P. Transaction: MzIwNDU0MjAwNGFkaXF6a2N4.

  3. 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LBVX2Y. Transaction: MzE5Mjk5MjgwN2FkaXF6a2N4.

  4. 15 December 2017 Termination of appointment of Marion Barbara Faulkner as a director on 28 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Officers. Type: TM01. Barcode: X6LBVTI0. Transaction: MzE5Mjk5Mjc3MWFkaXF6a2N4.

  5. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTKNWO. Transaction: MzE4NjIzNjE1M2FkaXF6a2N4.

  6. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALFKB. Transaction: MzE2NDk2NDM2N2FkaXF6a2N4.

  7. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BY5M. Transaction: MzE1Nzk4NDY4NWFkaXF6a2N4.

  8. 24 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACP1M. Transaction: MzE0MDM3ODk0N2FkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9R9N. Transaction: MzEyOTQxMDA0NGFkaXF6a2N4.

  10. 26 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NIT3HC. Transaction: MzExNDI2NTMzNGFkaXF6a2N4.

  11. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMH2Q. Transaction: MzEwNzY1MzQ4NWFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOPVM. Transaction: MzA5MzQ0NDY1MWFkaXF6a2N4.

  13. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z5PT. Transaction: MzA3ODE3NDgyMmFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP3EY. Transaction: MzA3MTAwMjQzN2FkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195MVCG. Transaction: MzA1NzgwNjUxOGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6019. Transaction: MzA0OTE1NjcwMWFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVFNUSOH. Transaction: MzAzNDMzOTcyMWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9F5BQ1S. Transaction: MzAyOTAxNDkxOGFkaXF6a2N4.

  19. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKNN1IZM. Transaction: MzAxMzM2NTEzM2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XG2YUHRF. Transaction: MzAxMDEyNjA4NWFkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Marion Barbara Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XG2YPHRA. Transaction: MzAxMDAzNTk3MmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Derek Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XG2YQHRB. Transaction: MzAxMDAzNTk3NGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Martin Paul Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XG2YTHRE. Transaction: MzAxMDAzNTk4MWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Marion Barbara Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XG2YSHRD. Transaction: MzAxMDAzNTk3N2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Kevin Nigel Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XG2YRHRC. Transaction: MzAxMDAzNDc3OWFkaXF6a2N4.

  26. 10 February 2010 Registered office address changed from 18 Beachfield Avenue Newquay Cornwall TR7 1DR on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A81JWHDS. Transaction: MzAwOTE5OTM4M2FkaXF6a2N4.

  27. 5 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADRPYAEP. Transaction: MjAzNDQ4Njk3OGFkaXF6a2N4.

  28. 29 April 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYLZW9B8. Transaction: MjAzMTgyOTgzNGFkaXF6a2N4.

  29. 26 March 2009 Registered office changed on 26/03/2009 from 5/7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: AET6S8F2. Transaction: MjAyOTExOTI0NWFkaXF6a2N4.

  30. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEwMzY5NGFkaXF6a2N4.

  31. 9 January 2008 Ad 19/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgwNTg0OWFkaXF6a2N4.

  32. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ4NzM0OWFkaXF6a2N4.

  33. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ4NzM0OGFkaXF6a2N4.

  34. 20 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ2Mzk4OGFkaXF6a2N4.

  35. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ2Nzc4NGFkaXF6a2N4.

  36. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3MDQ1OWFkaXF6a2N4.

  37. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3MDQzOGFkaXF6a2N4.

  38. 19 December 2007 Registered office changed on 19/12/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ2MzcxM2FkaXF6a2N4.

  39. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5MzcxMGFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 01:30:55 +0000