LFH (MOONFLEET MANOR) LIMITED - LONDON


Company Profile Company Filings

Overview

LFH (MOONFLEET MANOR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LFH (MOONFLEET MANOR) LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860179. The accounts status is FULL and accounts are next due on 30/09/2024.

LFH (MOONFLEET MANOR) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
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 31/12/2022 30/09/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2017-10-05 CURRENT
SIMON JAMES THOMAS Secretary 2023-08-14 CURRENT
MR ANTHONY JAMES BREWIS NARES Feb 1956 British Director 2017-10-05 UNTIL 2022-01-04 RESIGNED
SIMON MAGUIRE Jan 1981 British Director 2020-01-31 UNTIL 2022-10-31 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2011-11-24 UNTIL 2017-10-05 RESIGNED
MR MICHAEL WILLIAM LASHMAR Aug 1977 British Director 2022-01-04 UNTIL 2022-12-31 RESIGNED
MR PAUL ANDREW CLARK Aug 1959 British Director 2011-11-24 UNTIL 2017-07-06 RESIGNED
MR NIGEL PETER CHAPMAN Jan 1950 British Director 2011-11-24 UNTIL 2020-01-31 RESIGNED
NEIL CARTER Dec 1963 British Director 2017-10-12 UNTIL 2020-01-31 RESIGNED
PLATINUM NOMINEES LIMITED Corporate Director 2011-11-24 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lfh Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
KNOLL HOUSE HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
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GARA ROCK RESORT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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LUXURY HOTEL MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LFH HOTELS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (FOWEY HALL) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (NEW PARK MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
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UNA ST IVES HOMES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LUXURY RESORT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KINGFISHER RESORTS ST IVES LIMITED LONDON UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
KINGFISHER RESORTS STUDLAND LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
FRIARS 727 LIMITED TRURO UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
VICTORIA CONSULTING LLP SOUTH PETHERTON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LFH_(Moonfleet_Manor)_Lim - Accounts 2023-09-30 31-12-2022 £179,095 Cash £598,586 equity
LFH_(Moonfleet_Manor)_Lim - Accounts 2022-12-10 31-12-2021 £172,038 Cash £764,373 equity
LFH_(Moonfleet_Manor)_Lim - Accounts 2022-01-01 31-12-2020 £62,745 Cash £488,249 equity
LFH_(Moonfleet_Manor)_Lim - Accounts 2021-01-01 31-12-2019 £75,026 Cash £777,210 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LINTZFORD GARDEN CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAYFAIR BRANDS LIMITED LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LUXURY HOTEL MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
LFH HOTELS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (FOWEY HALL) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (NEW PARK MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (WOOLLEY GRANGE) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (THE ICKWORTH) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation