About

Registered Number: 04271902
Date of Incorporation: 16/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd, LL57 1YB

 

Lastra Farm Hotel Ltd was founded on 16 August 2001 and has its registered office in Bangor, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Lloyd-davies, Elaine Mary, Parry, Thomas Adrian, Hutchinson, Ann, Hutchinson, Wilfred Morris at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-DAVIES, Elaine Mary 16 August 2001 - 1
PARRY, Thomas Adrian 16 August 2001 - 1
HUTCHINSON, Ann 16 August 2001 12 August 2019 1
HUTCHINSON, Wilfred Morris 16 August 2001 04 October 2006 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 01 April 2019
MR01 - N/A 05 February 2019
MR01 - N/A 24 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
NEWINC - New incorporation documents 16 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 14 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.