• UK
  • LARGS YACHT HAVEN LIMITED - Kings Saltern Road, Lymington, Hampshire, SO41 3QD, United Kingdom

Company Information

Company registration number
01685301
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Kings Saltern Road, Lymington, Hampshire, SO41 3QD UK

Management

Managing Directors
ELDER, Carolyn Ross
GREW, Helen Jean
KALIS, Dirk Hems
KALIS, Dylan Illingworth Richard
Company secretaries
KALIS, Dirk Hems

Company Details

Type of Business
ltd
Incorporated
1982-12-08
Age Of Company
1982-12-08 41 years
SIC/NACE
93290

Ownership

Beneficial Owners
Yacht Havens Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-21
Annual Return
Due Date: 2022-10-25
Last Date: 2021-10-11

LARGS YACHT HAVEN LIMITED Company Description

LARGS YACHT HAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01685301. Its current trading status is "live". It was registered 1982-12-08. It has declared SIC or NACE codes as "93290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Kings Saltern Road .
More information

Get LARGS YACHT HAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Largs Yacht Haven Limited - Kings Saltern Road, Lymington, Hampshire, SO41 3QD, United Kingdom

1982-12-08 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audited-abridged (2021-12-06) - AA

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01

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  • mortgage-satisfy-charge-full (2019-03-20) - MR04

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  • accounts-with-accounts-type-audited-abridged (2019-11-26) - AA

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  • accounts-with-accounts-type-audited-abridged (2018-10-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-27) - PSC02

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  • accounts-with-accounts-type-audited-abridged (2017-11-08) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • accounts-with-accounts-type-small (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • appoint-person-director-company-with-name (2014-03-12) - AP01

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  • accounts-with-accounts-type-small (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • change-sail-address-company-with-old-address (2013-10-21) - AD02

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  • mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-small (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-small (2010-01-20) - AA

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  • accounts-with-accounts-type-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • change-sail-address-company (2009-11-18) - AD02

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • accounts-with-accounts-type-small (2009-01-26) - AA

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  • accounts-with-accounts-type-small (2008-01-29) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-10-25) - 395

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  • legacy (2007-10-23) - 363a

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  • legacy (2007-10-23) - 288c

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  • accounts-with-accounts-type-small (2007-01-30) - AA

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  • legacy (2006-10-25) - 363a

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  • legacy (2006-06-27) - 288c

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  • accounts-with-accounts-type-small (2006-02-03) - AA

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  • legacy (2005-10-21) - 363a

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  • legacy (2005-06-02) - 395

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  • accounts-with-accounts-type-small (2005-01-14) - AA

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  • legacy (2004-10-27) - 363a

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • legacy (2003-12-17) - 403a

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  • legacy (2003-10-28) - 363a

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2003-12-12) - 288c

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  • legacy (2002-11-04) - 363s

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  • legacy (2002-04-25) - 325

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-10-25) - 363s

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-02-14) - 288a

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2000-01-29) - 288b

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  • accounts-with-accounts-type-full (2000-01-30) - AA

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  • legacy (2000-07-14) - 288a

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  • auditors-resignation-company (2000-08-03) - AUD

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  • legacy (2000-12-12) - 363s

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  • auditors-resignation-company (2000-07-17) - AUD

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1998-10-26) - 363s

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  • legacy (1998-02-07) - 395

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  • accounts-with-accounts-type-full (1997-12-22) - AA

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  • legacy (1997-11-19) - 363s

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  • accounts-with-accounts-type-full (1997-01-19) - AA

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  • legacy (1996-10-25) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • accounts-with-accounts-type-full (1995-01-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-16) - 363s

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1993-10-11) - 363s

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  • legacy (1993-05-28) - 288

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  • legacy (1993-01-17) - 288

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  • accounts-with-accounts-type-full (1992-11-30) - AA

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  • legacy (1992-11-30) - 363s

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  • legacy (1992-07-15) - 88(2)R

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  • resolution (1992-07-10) - RESOLUTIONS

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  • legacy (1992-06-17) - 123

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  • resolution (1992-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-01-30) - AA

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  • legacy (1991-02-13) - 363a

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  • legacy (1991-11-08) - 363a

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  • accounts-with-accounts-type-full (1991-11-08) - AA

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  • accounts-with-accounts-type-full (1990-01-08) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-05-24) - 288

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  • legacy (1988-12-20) - 288

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  • accounts-with-accounts-type-full (1988-12-08) - AA

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  • legacy (1988-12-08) - 363

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  • accounts-with-accounts-type-full (1988-01-05) - AA

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  • legacy (1988-01-05) - 363

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  • accounts-with-accounts-type-full (1987-01-30) - AA

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  • legacy (1987-01-30) - 363

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  • memorandum-articles (1984-03-27) - MEM/ARTS

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