LONDON RESORT COMPANY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON RESORT COMPANY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Voluntary Arrangement.
LONDON RESORT COMPANY HOLDINGS LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07625574. The accounts status is SMALL and accounts are next due on 31/12/2023.

LONDON RESORT COMPANY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

84 BROOK STREET
LONDON
W1K 5EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRIFFINS 013 LIMITED (until 16/06/2011)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DHERAR MOHAMED SALEH AL-HUMAIDI Apr 1987 Kuwaiti Director 2017-02-08 CURRENT
MR ROBERT MACNAUGHTON Dec 1975 Irish Director 2023-02-27 CURRENT
MR HUMPHREY RICHARD PERCY Oct 1956 British Director 2017-02-08 UNTIL 2018-11-05 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-09-21 UNTIL 2013-08-27 RESIGNED
MR ABDULLA AL-HUMAIDI Jan 1986 Kuwaiti Director 2013-08-27 UNTIL 2022-03-14 RESIGNED
MR COLIN REDMAN Secretary 2011-05-06 UNTIL 2013-08-27 RESIGNED
MR JOHN HOLLAND Jun 1950 American Director 2012-10-15 UNTIL 2013-08-27 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 2011-09-21 UNTIL 2013-08-27 RESIGNED
MR DAVID ALAN TESTA Jun 1963 British Director 2013-08-27 UNTIL 2017-01-17 RESIGNED
MR ANTONY PAUL SEFTON Sep 1968 British Director 2011-09-21 UNTIL 2015-03-20 RESIGNED
MR COLIN REDMAN Nov 1944 British Director 2011-05-06 UNTIL 2013-08-27 RESIGNED
MR AHMED MO ALAIBAN Jan 1949 Kuwaiti Director 2022-03-14 UNTIL 2022-12-12 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 2014-04-01 UNTIL 2024-03-11 RESIGNED
MR FENLON DUNPHY Jun 1957 British Director 2013-08-27 UNTIL 2016-06-30 RESIGNED
MR. PIERRE-YVES CHARLES EDMOND GERBEAU Oct 1964 French Director 2019-06-17 UNTIL 2022-12-22 RESIGNED
ALAN THOMAS CRANE Mar 1945 British Director 2019-01-14 UNTIL 2023-04-06 RESIGNED
MR AYMAN CHIT Jan 1982 Lebanese Director 2018-08-28 UNTIL 2022-03-14 RESIGNED
MR FRANCIS RAYMOND BAKER Jan 1961 British Director 2022-03-14 UNTIL 2022-12-01 RESIGNED
MR JULIAN ENSTON BAGWELL Jul 1948 British Director 2011-05-06 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keh Entertainments (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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VISION XS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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LONDON RESORT PROPERTY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
VISION IP LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAGWELL CONSULTING LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BAKER MCKIE & PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BAKHUS ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London Resort Company Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2021 £1,672 Cash £5,938,666 equity
LONDON_RESORT_COMPANY_HOL - Accounts 2022-03-11 31-12-2020 £3,639 Cash £6,994,168 equity
LONDON_RESORT_COMPANY_HOL - Accounts 2021-01-08 31-12-2019 £772 Cash £-30,542,314 equity
London Resort Company Holdings Limited - Limited company - abbreviated - 11.6 2014-12-25 31-12-2013 £291,059 Cash £-4,086,148 equity

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MCCUE JURY AND PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied