LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Company summary

Company number: 03008543
Status: ACTIVE
Incorporated / age: 11 January 199531 years
Registered office: Citrus House, Caton Road, Lancaster, LA1 3UA
Accounts due: 30 September 2026
Confirmation statement due: 21 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus House, Caton Road, Lancaster, LA1 3UA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, Veronica Claire ACTIVE	Secretary	26 Sep 2025				Citrus House, Caton Road, Lancaster, LA1 3UA
BONCK, Sarajane ACTIVE	Director	31 Oct 2022		United States	June 1965	Citrus House, Caton Road, Lancaster, LA1 3UA
DE SALVIA, Derek Jon ACTIVE	Director	30 Jan 2023		United States	September 1973	Citrus House, Caton Road, Lancaster, LA1 3UA
HERNANDEZ, Carlos ACTIVE	Director	31 Oct 2022		United States	January 1968	Citrus House, Caton Road, Lancaster, LA1 3UA
HUTCHINSON, Neil ACTIVE	Director	30 Jan 2023		United States	April 1970	Citrus House, Caton Road, Lancaster, LA1 3UA
LOPER III, Ben Roswell ACTIVE	Director	30 Jan 2023		United States	December 1984	Citrus House, Caton Road, Lancaster, LA1 3UA
SPEIDEL, Kevin William ACTIVE	Director	30 Jan 2023		United States	April 1966	Citrus House, Caton Road, Lancaster, LA1 3UA
CROOK, Susan RESIGNED	Secretary	19 Dec 2006	26 Oct 2022			Citrus House, Caton Road, Lancaster, LA1 3UA
DICKINSON, James William RESIGNED	Secretary	26 Oct 2022	26 Sep 2025			Citrus House, Caton Road, Lancaster, LA1 3UA
MCGEE, Rosemary Jill RESIGNED	Secretary	01 Nov 1998	19 Dec 2006			12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
SHOOBRIDGE, Peter James RESIGNED	Secretary	11 Jan 1995	28 Aug 1997			15 St Marys Parade, Lancaster, LA1 1YX
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 1997	01 Nov 1998			20, Black Friars Lane, London, EC4V 6HD
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 1995	11 Jan 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD
BAUMAN, Frederick Carl RESIGNED	Director	21 Sep 2006	07 Jan 2008		July 1952	9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
BENSON, Nicholas John RESIGNED	Director	09 Mar 1998	22 Mar 2003	England	November 1961	Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
BROWN, Bruce RESIGNED	Director	31 Oct 2022	03 May 2023	United States	January 1969	Citrus House, Caton Road, Lancaster, LA1 3UA
BRUCE, Geoffrey Ian RESIGNED	Director	18 Jun 1998	30 Jan 2006	England	October 1958	31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
CROOK, Susan RESIGNED	Director	05 Oct 2007	31 Oct 2022	United Kingdom	October 1961	Citrus House, Caton Road, Lancaster, LA1 3UA
GANNEY, Ian Keith RESIGNED	Director	11 Jan 1995	18 Jun 1998		August 1951	417 Finchley Road, London, NW3 6HJ
HARRINGTON, Richard Irwin RESIGNED	Director	11 Jan 1995	09 Mar 1998	United Kingdom	November 1957	2 Lower Merton Rise, London, NW3 2SP
HARRIS, David Ronald RESIGNED	Director	04 Aug 2004	01 May 2006		October 1962	2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
HULME, Sarah Jayne RESIGNED	Director	22 Jul 2008	03 Sep 2015	Usa	October 1967	Citrus House, Caton Road, Lancaster, LA1 3UA
KANDEL, Martin Mitchel RESIGNED	Director	07 Jan 2008	22 Jul 2008		December 1956	21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
WOODGATE, Paula Anne, Ms. RESIGNED	Director	28 Oct 2002	12 Sep 2003	United Kingdom	June 1955	West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	11 Jan 1995	11 Jan 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD

LAWSON, Veronica Claire ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

BONCK, Sarajane ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United States
Date of birth: June 1965
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

DE SALVIA, Derek Jon ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United States
Date of birth: September 1973
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

HERNANDEZ, Carlos ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United States
Date of birth: January 1968
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

HUTCHINSON, Neil ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United States
Date of birth: April 1970
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

LOPER III, Ben Roswell ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United States
Date of birth: December 1984
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

SPEIDEL, Kevin William ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United States
Date of birth: April 1966
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

CROOK, Susan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 26 Oct 2022
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

DICKINSON, James William RESIGNED
Role: Secretary
Appointed on: 26 Oct 2022
Resigned on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

MCGEE, Rosemary Jill RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 19 Dec 2006
Address: 12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA

SHOOBRIDGE, Peter James RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 28 Aug 1997
Address: 15 St Marys Parade, Lancaster, LA1 1YX

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 01 Nov 1998
Address: 20, Black Friars Lane, London, EC4V 6HD

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1995
Resigned on: 11 Jan 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BAUMAN, Frederick Carl RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 07 Jan 2008
Date of birth: July 1952
Address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa

BENSON, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 22 Mar 2003
Country of Residence: England
Date of birth: November 1961
Address: Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

BROWN, Bruce RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 03 May 2023
Country of Residence: United States
Date of birth: January 1969
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

BRUCE, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: October 1958
Address: 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

CROOK, Susan RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

GANNEY, Ian Keith RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 18 Jun 1998
Date of birth: August 1951
Address: 417 Finchley Road, London, NW3 6HJ

HARRINGTON, Richard Irwin RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 09 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Lower Merton Rise, London, NW3 2SP

HARRIS, David Ronald RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 May 2006
Date of birth: October 1962
Address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG

HULME, Sarah Jayne RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Sep 2015
Country of Residence: Usa
Date of birth: October 1967
Address: Citrus House, Caton Road, Lancaster, LA1 3UA

KANDEL, Martin Mitchel RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 22 Jul 2008
Date of birth: December 1956
Address: 21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa

WOODGATE, Paula Anne, Ms. RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 11 Jan 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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