| Company Name | Lagnakeil Highland Lodges Limited |
|---|---|
| Directors | Anika Kaura and Kiran Kaura |
| Company Status | Active |
| Company Number | SC511691 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Miss Anika Kaura |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(5 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Woodhouse Road London N12 9EX |
| Director Name | Mr Kiran Kaura |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(5 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Woodhouse Road London N12 9EX |
| Secretary Name | Mr Kiran Kaura |
|---|---|
| Status | Current |
| Appointed | 31 July 2020(5 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | 85 Woodhouse Road London N12 9EX |
| Director Name | Mrs Lauren Elizabeth Thomson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lagnakeil Lerags Oban Argyll Scotland |
| Director Name | The Executors Of The Estate Of Mr Paul Richard Thomson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Lagnakeil Lerags Oban Argyll Scotland |
Location
| Registered Address | C/O Saffery Champness Accountants Kintail House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 December 2015 | Delivered on: 12 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lagnakeil highland lodges, lerags, by oban. Outstanding |
|---|---|
| 26 October 2015 | Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 9 August 2023 | Confirmation statement made on 26 July 2023 with updates (5 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 4 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 6 August 2021 | Confirmation statement made on 26 July 2021 with updates (5 pages) |
| 12 April 2021 | Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffrey Champness Accountants Kintail House Beechwood Park Inverness IV2 3BW on 12 April 2021 (1 page) |
| 12 April 2021 | Registered office address changed from C/O Saffrey Champness Accountants Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Champness Accountants Kintail House Beechwood Park Inverness IV2 3BW on 12 April 2021 (1 page) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 27 August 2020 | Notification of Great Glen Water Park Company Limited as a person with significant control on 31 July 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 26 July 2020 with updates (5 pages) |
| 5 August 2020 | Appointment of Mr Kiran Kaura as a director on 31 July 2020 (2 pages) |
| 5 August 2020 | Registered office address changed from Lagnakeil Lerags Oban Argyll Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 5 August 2020 (1 page) |
| 5 August 2020 | Cessation of Executor of Mr Paul Richard Thomson as a person with significant control on 31 July 2020 (1 page) |
| 5 August 2020 | Termination of appointment of Lauren Elizabeth Thomson as a director on 31 July 2020 (1 page) |
| 5 August 2020 | Appointment of Mr Kiran Kaura as a secretary on 31 July 2020 (2 pages) |
| 5 August 2020 | Director's details changed for Miss Anika Kaura on 5 August 2020 (2 pages) |
| 5 August 2020 | Appointment of Miss Anika Kaura as a director on 31 July 2020 (2 pages) |
| 5 August 2020 | Secretary's details changed for Mr Kiran Kaura on 5 August 2020 (1 page) |
| 5 August 2020 | Director's details changed for Mr Kiran Kaura on 5 August 2020 (2 pages) |
| 5 August 2020 | Cessation of Lauren Elizabeth Thomson as a person with significant control on 31 July 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Mr Kiran Kaura on 5 August 2020 (1 page) |
| 4 August 2020 | Termination of appointment of Paul Richard Thomson as a director on 1 January 2018 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 7 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 28 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (11 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 16 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 10 August 2018 | Cessation of Paul Richard Thomson as a person with significant control on 1 January 2018 (1 page) |
| 10 August 2018 | Notification of Executor of Mr Paul Richard Thomson as a person with significant control on 1 January 2018 (2 pages) |
| 9 August 2018 | Director's details changed for Mr Paul Richard Thomson on 28 July 2018 (2 pages) |
| 9 August 2018 | Change of details for Mr Paul Richard Thomson as a person with significant control on 28 July 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 12 December 2015 | Registration of charge SC5116910002, created on 2 December 2015 (8 pages) |
| 12 December 2015 | Registration of charge SC5116910002, created on 2 December 2015 (8 pages) |
| 17 November 2015 | Alterations to floating charge SC5116910001 (12 pages) |
| 17 November 2015 | Alterations to floating charge SC5116910001 (12 pages) |
| 9 November 2015 | Registered office address changed from C/O Young & Partners 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to Lagnakeil Lerags Oban Argyll on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from C/O Young & Partners 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to Lagnakeil Lerags Oban Argyll on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from C/O Young & Partners 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to Lagnakeil Lerags Oban Argyll on 9 November 2015 (1 page) |
| 30 October 2015 | Registration of charge SC5116910001, created on 26 October 2015 (5 pages) |
| 30 October 2015 | Registration of charge SC5116910001, created on 26 October 2015 (5 pages) |
| 10 September 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 10 September 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|