LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219643. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - MAIDENHEAD

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 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 4 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKKRIT SIRIKANTRAPORN Aug 1978 Thai Director 2019-05-24 CURRENT
MR RICHARD JAMES ELLISON Jun 1978 British Director 2019-05-24 CURRENT
MR ANAK BIJAYENDRAYODHIN Jun 1978 Thai Director 2019-05-24 CURRENT
FRANK TRUMAN LTD Corporate Secretary 2018-02-22 UNTIL 2020-06-09 RESIGNED
MR MANOJ RAMAN Jun 1960 British Director 2018-04-16 UNTIL 2020-06-09 RESIGNED
MS SHELLINA JAFFER Feb 1963 British Director 2020-05-22 UNTIL 2020-06-09 RESIGNED
MR HAIDER LADHU JAFFER Feb 1940 British Director 2018-02-22 UNTIL 2020-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lm Edinburgh 1 Limited 2019-05-24 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haider Ladhu Jaffer 2018-02-22 - 2019-05-24 2/1940 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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