LOMONDO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMONDO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOMONDO LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793825. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMONDO LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793825. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMONDO 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
HOTEL MELIA THE WHITE HOUSE
LONDON
NW1 3UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2015-08-01 | CURRENT | ||
MR JUAN IGNACIO PARDO GARCIA | Secretary | 2023-06-30 | CURRENT | ||
GABRIEL ESCARRER JAUME | Jan 1971 | Spanish | Director | 1999-07-08 | CURRENT |
MR ANDRE PHILIPPE GERONDEAU | May 1964 | French | Director | 2016-12-13 | CURRENT |
MR JUAN IGNACIO PARDO GARCIA | Feb 1965 | Spanish | Director | 2023-06-30 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | ||
LAW STORE LIMITED | Corporate Secretary | 1999-09-23 UNTIL 2015-08-01 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | ||
KEVIN JOHN GOLD | Oct 1961 | British | Secretary | 1993-06-21 UNTIL 1997-03-04 | RESIGNED |
MARK MAURICE HODDINOTT | Secretary | 2012-06-18 UNTIL 2023-06-30 | RESIGNED | ||
SUSAN JANE HANCOCK-GREEN | Aug 1959 | Secretary | 1993-03-04 UNTIL 1997-08-27 | RESIGNED | |
MR IVAN JOHN WHITTINGHAM | Jul 1941 | British | Secretary | 1997-10-17 UNTIL 1999-07-08 | RESIGNED |
SEBASTIAN ESCARRER JAUME | Mar 1966 | Spanish | Secretary | 1999-07-08 UNTIL 2010-04-09 | RESIGNED |
MOHAMMAD AHMED SAFADI | Mar 1944 | British | Director | 1993-07-13 UNTIL 1999-07-08 | RESIGNED |
NIGEL VERE NICOLL | Apr 1947 | British | Director | 1993-10-12 UNTIL 1999-07-08 | RESIGNED |
MARK RAYMOND VERE NICOLL | Oct 1942 | British | Director | 1993-07-13 UNTIL 1999-07-08 | RESIGNED |
JOHN COOTE | Apr 1936 | British | Director | 1993-11-23 UNTIL 1999-07-08 | RESIGNED |
SEBASTIAN ESCARRER JAUME | Mar 1966 | Spanish | Director | 1999-07-08 UNTIL 2012-05-04 | RESIGNED |
GABRIEL ESCARRER JULIA | Mar 1935 | Spanish | Director | 1999-07-08 UNTIL 2016-12-13 | RESIGNED |
MR MARK MAURICE HODDINOTT | Apr 1964 | British | Director | 2012-06-18 UNTIL 2023-06-30 | RESIGNED |
MR RAIF KAISAR JEHA | Feb 1935 | British | Director | 1993-03-04 UNTIL 1999-07-08 | RESIGNED |
MR CHARLES MARTIN RICHER | Aug 1928 | British | Director | 1996-03-11 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melia Hotels International Uk, Ltd | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |