| Company Name | Lost Earth Adventures Ltd. |
|---|---|
| Directors | Sarah Roseann Allard and Richard Stephen Goodey |
| Company Status | Active |
| Company Number | 07455734 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Ms Sarah Roseann Allard |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 3 New Street York YO1 8RA |
| Director Name | Mr Richard Stephen Goodey |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 3 New Street York YO1 8RA |
Contact
| Website | www.lostearthadventures.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 500094 |
| Telephone region | York |
Location
| Registered Address | 3 New Street York YO1 8RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 15k at £1 | Richard Goodey 50.00% Ordinary |
|---|---|
| 15k at £1 | Sarah Allard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,640 |
| Cash | £34,372 |
| Current Liabilities | £9,979 |
Accounts
| Latest Accounts | 29 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Micro company accounts made up to 29 May 2022 (5 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 23 July 2021 | Micro company accounts made up to 29 May 2021 (5 pages) |
| 4 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 1 December 2020 | Statement of capital on 1 December 2020
|
| 1 December 2020 | Solvency Statement dated 14/11/20 (1 page) |
| 1 December 2020 | Resolutions
|
| 1 December 2020 | Statement by Directors (1 page) |
| 15 October 2020 | Micro company accounts made up to 29 May 2020 (5 pages) |
| 12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 29 May 2019 (11 pages) |
| 19 June 2019 | Change of details for Miss Sarah Roseann Allard as a person with significant control on 19 June 2019 (2 pages) |
| 19 June 2019 | Change of details for Mr Richard Stephen Goodey as a person with significant control on 19 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 72 Gladstone Street York North Yorkshire YO24 4NG to 3 New Street York YO1 8RA on 19 June 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 29 May 2018 (11 pages) |
| 23 February 2018 | Total exemption full accounts made up to 29 May 2017 (12 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 29 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 29 May 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 8 August 2015 | Total exemption small company accounts made up to 29 May 2015 (7 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 29 May 2015 (7 pages) |
| 24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Statement of capital following an allotment of shares on 24 December 2014
|
| 24 December 2014 | Statement of capital following an allotment of shares on 24 December 2014
|
| 29 July 2014 | Total exemption small company accounts made up to 29 May 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 29 May 2014 (7 pages) |
| 30 November 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 26 July 2013 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 1 December 2011
|
| 28 August 2012 | Total exemption small company accounts made up to 29 May 2012 (5 pages) |
| 28 August 2012 | Previous accounting period extended from 30 November 2011 to 29 May 2012 (1 page) |
| 28 August 2012 | Statement of capital following an allotment of shares on 1 December 2011
|
| 28 August 2012 | Previous accounting period extended from 30 November 2011 to 29 May 2012 (1 page) |
| 28 August 2012 | Statement of capital following an allotment of shares on 1 December 2011
|
| 28 August 2012 | Total exemption small company accounts made up to 29 May 2012 (5 pages) |
| 21 December 2011 | Director's details changed for Sarah Roseann Allard on 1 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Richard Stephen Goodey on 1 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Sarah Roseann Allard on 1 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Sarah Roseann Allard on 1 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Richard Stephen Goodey on 1 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Richard Stephen Goodey on 1 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Registered office address changed from 15-29 Fishergate York North Yorkshire YO10 4AE on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 15-29 Fishergate York North Yorkshire YO10 4AE on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 15-29 Fishergate York North Yorkshire YO10 4AE on 8 December 2011 (2 pages) |
| 30 November 2010 | Incorporation
|
| 30 November 2010 | Incorporation
|