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Home > England & Wales Companies > L'HÔTE HOSPITALITY (OFFLEY) LTD
Company Information for

L'HÔTE HOSPITALITY (OFFLEY) LTD

UNIT 5 TRINITY HALL BUSINESS PARK, WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9PY,
Company Registration Number
04784529
Private Limited Company
Active

Company Overview

About L'hÔte Hospitality (offley) Ltd
L'HÔTE HOSPITALITY (OFFLEY) LTD was founded on 2003-06-02 and has its registered office in Hockliffe, Leighton Buzzard. The organisation's status is listed as "Active". L'hÔte Hospitality (offley) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L'HÔTE HOSPITALITY (OFFLEY) LTD
 
Legal Registered Office
UNIT 5 TRINITY HALL BUSINESS PARK
WATLING STREET
HOCKLIFFE, LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9PY
Other companies in N11
 
Previous Names
OFFLEY PLACE LIMITED23/04/2019
Filing Information
Company Number 04784529
Company ID Number 04784529
Date formed 2003-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825821231  
Last Datalog update: 2025-01-05 10:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L'HÔTE HOSPITALITY (OFFLEY) LTD
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Company Officers of L'HÔTE HOSPITALITY (OFFLEY) LTD

Current Directors
Officer Role Date Appointed
SABAHIPOUR PARVANEH
 Company Secretary 2003-06-02
SABAHIPOUR HAMID REZA
 Director 2003-06-02
NAZLEE SABAHIPOUR
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZLEE SABAHIPOUR L'HÔTE HOSPITALITY LTD Director 2017-11-20 CURRENT 1997-01-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA United Kingdom
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-01Change of share class name or designation
2023-02-10CESSATION OF L'HôTE HOSPITALITY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID REZA SABAHIPOUR
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-10PSC05Change of details for Allnutts Catering Ltd as a person with significant control on 2019-04-23
2019-04-23RES15CHANGE OF COMPANY NAME 23/04/19
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AP01DIRECTOR APPOINTED MS NAZLEE SABAHIPOUR
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of Allnutts Catering Ltd as a person with significant control on 2016-04-06
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047845290007
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Sabahipour Hamid Reza on 2014-04-01
2014-07-04CH03SECRETARY'S DETAILS CHNAGED FOR SABAHIPOUR PARVANEH on 2014-04-01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0102/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-16AR0102/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF
2010-07-14AR0102/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SABAHIPOUR HAMID REZA / 02/06/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-16363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-21363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-21363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 320 HIGH ROAD WOOD GREEN LONDON N22 8JR
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-2588(2)RAD 18/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bSECRETARY RESIGNED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to L'HÔTE HOSPITALITY (OFFLEY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L'HÔTE HOSPITALITY (OFFLEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-16 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2008-07-16 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE 2007-05-25 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE 2004-11-17 Satisfied BARCLAYS BANK PLC
PERFORMANCE DEPOSIT CHARGE 2003-10-21 Outstanding HERTFORDSHIRE COUNTY COUNCIL
DEED OF CHARGE OVER CREDIT BALANCES 2003-10-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 311,260
Creditors Due Within One Year 2012-04-01 £ 561,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L'HÔTE HOSPITALITY (OFFLEY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 27,251
Current Assets 2012-04-01 £ 546,530
Debtors 2012-04-01 £ 506,820
Fixed Assets 2012-04-01 £ 41,492
Secured Debts 2012-04-01 £ 451,471
Shareholder Funds 2012-04-01 £ 284,927
Stocks Inventory 2012-04-01 £ 12,459
Tangible Fixed Assets 2012-04-01 £ 41,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L'HÔTE HOSPITALITY (OFFLEY) LTD registering or being granted any patents
Domain Names

L'HÔTE HOSPITALITY (OFFLEY) LTD owns 3 domain names.

finedininghertfordshire.co.uk   hotelherts.co.uk   conferencevenuehertfordshire.co.uk  

Trademarks
We have not found any records of L'HÔTE HOSPITALITY (OFFLEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L'HÔTE HOSPITALITY (OFFLEY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as L'HÔTE HOSPITALITY (OFFLEY) LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where L'HÔTE HOSPITALITY (OFFLEY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L'HÔTE HOSPITALITY (OFFLEY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L'HÔTE HOSPITALITY (OFFLEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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