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 - 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELIA HOTELS INTERNATIONAL UK, LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation