LONDON HOUSE HOTELS LIMITED -
Company Profile | Company Filings |
Overview
LONDON HOUSE HOTELS LIMITED is a Private Limited Company from and has the status: Active.
LONDON HOUSE HOTELS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LONDON HOUSE HOTELS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LONDON HOUSE HOTELS LIMITED -
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
81 KENSINGTON GARDENS SQUARE
W2 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN SAMRA | Nov 1957 | British | Director | 2004-03-30 | CURRENT |
ERIC DANGOOR | May 1961 | British | Director | 2004-03-30 | CURRENT |
MR ROBIN SAMRA | Nov 1957 | British | Secretary | 2004-03-30 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
MAURICE NAJI LAWEE | Jun 1955 | American | Director | 2004-03-30 UNTIL 2017-09-29 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London House Hotels Holdings Ltd | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Cleveland Group Limited | 2017-08-31 - 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Robin Samra | 2016-04-06 - 2017-08-31 | 11/1957 | Ownership of shares 25 to 50 percent | |
Mr Maurice Naji Lawee | 2016-04-06 - 2017-08-31 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London House Hotels Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-05-2022 | £1,011,093 Cash £26,573,549 equity |
London House Hotels Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-05-2021 | £250,593 Cash £26,345,462 equity |
London House Hotels Limited - Period Ending 2020-05-31 | 2020-10-08 | 31-05-2020 | £244,907 Cash £26,514,483 equity |
London House Hotels Limited - Period Ending 2019-05-31 | 2020-02-11 | 31-05-2019 | £424,440 Cash £2,217,369 equity |
London House Hotels Limited - Period Ending 2018-05-31 | 2018-12-22 | 31-05-2018 | £693,095 Cash £1,910,178 equity |