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Ls International Resort Management Limited

03008543

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CITRUS HOUSE, LANCASTER, LA1 3UA
Incorporated 11/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Carlos Hernandez

director · Since 31/10/2022

SVP CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 6 other boards

Mrs Sarajane Bonck

director · Since 31/10/2022

SVP AND TAX COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Derek Jon De Salvia

director · Since 30/01/2023

EXECUTIVE VICE PRESIDENT, CHIEF COMMERCI

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Neil Hutchinson

director · Since 30/01/2023

SVP ASSOCIATION AND BRAND OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Ben Roswell Loper Iii

director · Since 30/01/2023

SENIOR VICE PRESIDENT AND TREASURER

AMERICAN · UNITED STATES · Age 41

Also on 3 other boards

Mr Kevin William Speidel

director · Since 30/01/2023

SENIOR VICE PRESIDENT OF RESORT OPERATIO

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Persons with Significant Control

Diamond Resorts (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

Citrus House, Caton Road, Lancaster, LA1 3UA

Reg: 02353649 · England And Wales Company Register · Limited Liability Company

Notified 06/04/2016

Hilton Grand Vacations Inc

Significant control

6355, 6355 Metro West Blvd, Orlando, 32835

Reg: 6031492 · Usa (Delaware) · Corporation

Notified 02/08/2021

Former PSCs

Dakota Holdings, Inc.

Ceased 02/08/2021

Charges1 outstanding

charge
outstanding

SUNTERRA CORPORATION

Created 16/04/2007Registered 24/04/2007