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 - LONDON

This company is listed in the following categories:
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

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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

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