LI

LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Active

Company number 03008543

Lancaster · Incorporated 11 January 1995

Citrus House, Caton Road, Lancaster, LA1 3UA

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilton Grand Vacations Inc
Significant Influence Or Control
2 August 2021
PS
Diamond Resorts (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Resolution
Resolution
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Second Filing Of Secretary Termination With Name
Officers
16 February 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Statement Of Companys Objects
Change Of Constitution
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Miscellaneous
Miscellaneous
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
5 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
17 January 2001 View
Resolution
Resolution
9 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Annual Return
13 January 2000 View
Resolution
Resolution
29 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Address
29 January 1998 View
Legacy
Officers
22 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Capital
28 January 1995 View
Legacy
Accounts
28 January 1995 View
Legacy
Address
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Incorporation Company
Incorporation
11 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LA1 3UA

DIAMOND RESORTS MANAGEMENT LIMITED
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DIAMOND RESORTS FINANCIAL SERVICES LIMITED
#01934359
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L.S. INTERVAL OWNERSHIP LIMITED
#01943415
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HILTON GRAND VACATIONS (EUROPE) LIMITED
#02353649
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DIAMOND RESORTS BROOME PARK GOLF LIMITED
#02762549
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See all companies at LA1 3UA

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