BLUE GOOSE WINDERMERE LTD

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

Active 3

1
Fannon, Stuart Michael
Born in August 1976
Individual (25 offsprings)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
2
Monk, Colin
Born in July 1964
Individual (15 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0
3
HIGH SPIRITS LEISURE GROUP LIMITED
- now
HIGH SPIRITS LEISURE LIMITED - 2016-12-08
Units 1&2, Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
441,095 GBP2024-10-31
Person with significant control
2017-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Dral, Agnieszka Maria
Director born in June 1980
Individual
Officer
2019-03-02 ~ 2019-12-18
OF - Director → CIF 0
2
Mauro, Alexander Paul
Director born in December 1971
Individual (13 offsprings)
Officer
2017-11-02 ~ 2019-03-02
OF - Director → CIF 0
Mr Alex Mauro
Born in December 1971
Individual (13 offsprings)
Person with significant control
2017-02-01 ~ 2023-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Monk, Colin
Restaurant Bar Manager And Owner born in July 1964
Individual (15 offsprings)
Officer
2016-03-02 ~ 2019-03-02
OF - Director → CIF 0
Mr Colin Monk
Born in July 1964
Individual (15 offsprings)
Person with significant control
2017-03-01 ~ 2017-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Net Current Assets/Liabilities

-156,145 GBP2024-10-31

-156,145 GBP2023-10-31

Total Assets Less Current Liabilities

-156,145 GBP2024-10-31

-156,145 GBP2023-10-31

Net Assets/Liabilities

-156,145 GBP2024-10-31

-156,145 GBP2023-10-31

Equity

Called up share capital

100 GBP2024-10-31

100 GBP2023-10-31

Retained earnings (accumulated losses)

-156,245 GBP2024-10-31

-156,245 GBP2023-10-31

Equity

-156,145 GBP2024-10-31

-156,145 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

660 GBP2024-10-31

660 GBP2023-10-31

BLUE GOOSE WINDERMERE LTD
Info
LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
Registered number 10038331
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria LA23 3AS
PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.