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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Sole, Jacqueline Allison
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Ellis, Mary Elizabeth
    Born in June 1954
    Individual (68 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Ely, Stephanie Patricia
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 2024-08-20
    OF - Director → CIF 0
    Ely, Stephanie Patricia
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 4
    Sole, Adrian Nicholas
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 2024-08-20
    OF - Director → CIF 0
    Sole, Adrian Nicholas
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-11-29
    OF - Secretary → CIF 0
  • 5
    Ely, Roger Martin
    Born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Sole, Stephen Henry
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    LANTEGLOS HOTEL & VILLAS (2011) LIMITED 07537617
    The Old Cider Works, Bell Lane, Smarden, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANTEGLOS HOTEL AND VILLAS LIMITED

Period: 1983-03-02 ~ now
Company number: 01452906
Registered names
LANTEGLOS HOTEL AND VILLAS LIMITED - now
APPENHOUSE LIMITED - 1979-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,530,066 GBP2024-11-30
1,528,910 GBP2023-11-30
Debtors
Current
151,120 GBP2024-11-30
69,275 GBP2023-11-30
Cash at bank and in hand
37,863 GBP2024-11-30
110,033 GBP2023-11-30
Net Assets/Liabilities
1,508,360 GBP2024-11-30
1,498,015 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Revaluation reserve
1,229,393 GBP2024-11-30
1,229,393 GBP2023-11-30
Retained earnings (accumulated losses)
278,817 GBP2024-11-30
268,472 GBP2023-11-30
Equity
1,508,360 GBP2024-11-30
1,498,015 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-01 ~ 2024-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,521,055 GBP2024-11-30
1,521,055 GBP2023-11-30
Plant and equipment
54,210 GBP2024-11-30
54,210 GBP2023-11-30
Furniture and fittings
132,940 GBP2024-11-30
130,741 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,708,205 GBP2024-11-30
1,706,006 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
53,261 GBP2024-11-30
52,838 GBP2023-11-30
Furniture and fittings
124,878 GBP2024-11-30
124,258 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,139 GBP2024-11-30
177,096 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
423 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
132,635 GBP2024-11-30
61,661 GBP2023-11-30
Other Debtors
Current
18,485 GBP2024-11-30
7,614 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,155 GBP2024-11-30
12,425 GBP2023-11-30
Amounts owed to directors
Current
0 GBP2024-11-30
171,968 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
11,377 GBP2024-11-30
5,323 GBP2023-11-30
Other Creditors
Current
178,039 GBP2024-11-30
301 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-12-01 ~ 2024-11-30
50 GBP2022-12-01 ~ 2023-11-30

  • LANTEGLOS HOTEL AND VILLAS LIMITED
    Info
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1983-03-02
    Registered number 01452906
    7th Floor St. Andrew's House, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-09 (46 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.