LANCASTER HALL HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASTER HALL HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANCASTER HALL HOTEL LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435355. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANCASTER HALL HOTEL LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435355. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANCASTER HALL HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 CRAVEN TERRACE
LONDON
W2 3EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA TINSLEY | Aug 1972 | British | Director | 2019-03-14 | CURRENT |
MR MARK QUIGLEY | Mar 1965 | British | Director | 2021-10-15 | CURRENT |
MR DIETER RONALD LOSSE | Jun 1937 | British | Director | 2006-09-13 | CURRENT |
MRS REBECCA FLEUR TINSLEY | Secretary | 2021-11-08 | CURRENT | ||
HANS JOHN PRUTTING | Apr 1926 | British | Director | RESIGNED | |
UWE KAI MAYNARD | May 1954 | British | Director | 2003-06-24 UNTIL 2024-02-29 | RESIGNED |
MR BERND WILHELM HILDEBRANDT | Mar 1937 | Director | RESIGNED | ||
MR SVEN HAASE | May 1975 | British | Director | 2020-05-05 UNTIL 2020-08-05 | RESIGNED |
UWE KAI MAYNARD | May 1954 | British | Secretary | 2003-06-24 UNTIL 2021-11-08 | RESIGNED |
MR BERND WILHELM HILDEBRANDT | Mar 1937 | Secretary | RESIGNED | ||
GEORG WILHELM GUSTAV VON MALLINCKRODT | Aug 1930 | German | Director | RESIGNED | |
MR PHILIP STEPHAN ARNOLD VON MALLINCKRODT | Dec 1962 | British | Director | 2014-10-22 UNTIL 2020-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Fleur Tinsley | 2023-07-10 | 8/1972 | London | Significant influence or control |
Mr Sven Haase | 2020-05-05 - 2020-08-05 | 5/1975 | London | Significant influence or control |
Mr Uwe-Kai Gustav Juergen Maynard | 2016-06-04 - 2023-07-10 | 5/1954 | Significant influence or control | |
Mr Philip Stephan Arnold Mallinckrodt | 2016-04-06 - 2020-03-16 | 12/1962 | Significant influence or control | |
Mr Dieter Ronald Losse | 2016-04-06 | 6/1937 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 624,161 Cash 194,070 equity |
ACCOUNTS - Final Accounts | 2022-12-07 | 31-12-2021 | 55,174 Cash -156,857 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 49,622 Cash 72,365 equity |
ACCOUNTS - Final Accounts | 2020-12-17 | 31-12-2019 | 173,181 Cash 293,145 equity |