Register entry · No. 01598408
LANZAROTE ESTATES AND LEISURE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,799.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Nov 1981 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 BULL LANE, KETTON, STAMFORD, ENGLAND, PE9 3TB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LANZAROTE ESTATES AND LEISURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £32,312 | £22,799 | 2 |
| 31 Mar 2025 | not published | not published | — | £20,401 | 1 |
| 31 Mar 2024 | not published | not published | — | £15,852 | 0 |
| 31 Mar 2023 | not published | not published | — | £22,887 | 0 |
| 31 Mar 2022 * | not published | not published | — | £24,146 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karen Gail Haynes Housewife | Director | 15 Nov 2021 | — | October 1973 | British · United Kingdom |
| Simon Charles Haynes Company Director | Director | 29 Nov 2022 | — | December 1972 | British · United Kingdom |
| Simon Charles Haynes | Secretary | 29 Nov 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Charles Haynes | Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 29 Nov 2022 | — | December 1972 | British · United Kingdom |
| Mrs Karen Gail Haynes | Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 29 Nov 2022 | — | October 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LANZAROTE ESTATES AND LEISURE LIMITED still trading?
The register shows LANZAROTE ESTATES AND LEISURE LIMITED as active.
What does LANZAROTE ESTATES AND LEISURE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LANZAROTE ESTATES AND LEISURE LIMITED set up?
It was incorporated on 18 November 1981.
When are LANZAROTE ESTATES AND LEISURE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is LANZAROTE ESTATES AND LEISURE LIMITED's next confirmation statement due?
By 8 May 2027.
Who runs LANZAROTE ESTATES AND LEISURE LIMITED?
LANZAROTE ESTATES AND LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House