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Companies House/Stamford/Company profile

LANZAROTE ESTATES AND LEISURE LIMITED

Active
01598408·incorporated 1981-11-18

LANZAROTE ESTATES AND LEISURE LIMITED is an active UK private limited company, incorporated on 18 November 1981 at Companies House (number 01598408; OpenRegistry canonical ID GB-01598408-lanzarote-estates-and-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,375 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-18
Registered Address
10 BULL LANE, KETTON, STAMFORD, PE9 3TB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

LANZAROTE ESTATES AND LEISURE LIMITED has 2 persons with significant control on file:

  • Mrs Karen Gail Haynes born 1973 resident in United Kingdom, British national. Notified 2022-11-29.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Charles Haynes born 1972 resident in United Kingdom, British national. Notified 2022-11-29.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Julian Francis Wise born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-29.
    • Owns 25–50% of shares
  • Mrs Barbara Judith Wise born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stamford: