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Home > England & Wales Companies > LTH (KENSINGTON) LIMITED
Company Information for

LTH (KENSINGTON) LIMITED

8-14 TALBOT SQUARE, PADDINGTON, LONDON, W2 1TS,
Company Registration Number
05454944
Private Limited Company
Active

Company Overview

About Lth (kensington) Ltd
LTH (KENSINGTON) LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Lth (kensington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LTH (KENSINGTON) LIMITED
 
Legal Registered Office
8-14 TALBOT SQUARE
PADDINGTON
LONDON
W2 1TS
Other companies in W2
 
Previous Names
LONDON TOWN RESTAURANTS LIMITED30/07/2015
LONDON TOWN MANAGEMENT LIMITED26/10/2007
Filing Information
Company Number 05454944
Company ID Number 05454944
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB221622451  
Last Datalog update: 2024-03-05 08:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTH (KENSINGTON) LIMITED
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Company Officers of LTH (KENSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
KOOLESH DHIRU SHAH
 Company Secretary 2009-05-01
KOOLESH DHIRU SHAH
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP SHAH
 Company Secretary 2005-05-17 2009-04-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-17 2005-05-17
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOOLESH DHIRU SHAH HOTELSONLINE LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-16 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-09 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Company Secretary 2009-05-01 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2002-02-07 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS (OPERATIONS) LIMITED Company Secretary 2009-05-01 CURRENT 1987-10-23 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Company Secretary 2009-05-01 CURRENT 1984-08-08 Active
KOOLESH DHIRU SHAH LTH GROUP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (LEICESTER) LTD Director 2017-06-23 CURRENT 2017-06-23 Active
KOOLESH DHIRU SHAH HYDE PARK GARDEN HOTEL LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (SHEFFIELD) LTD Director 2015-10-13 CURRENT 2015-10-13 Active
KOOLESH DHIRU SHAH LTH (KENYA) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
KOOLESH DHIRU SHAH THE TALBOT HYDE PARK HOTEL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
KOOLESH DHIRU SHAH FLEXIBOOKINGS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
KOOLESH DHIRU SHAH INTERCONTINENTAL VENTURES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
KOOLESH DHIRU SHAH LTH (WESTBOURNE TERRACE) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED Director 2010-06-17 CURRENT 2010-05-13 Active
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN ESTATES LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Director 2001-05-10 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH HOTELSONLINE LIMITED Director 2000-03-16 CURRENT 2000-03-16 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Director 1991-06-30 CURRENT 1984-08-08 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-25CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-19APPOINTMENT TERMINATED, DIRECTOR KALA SHAH
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-01AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR KALA SHAH
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-20AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-19AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-30RES15CHANGE OF NAME 29/07/2015
2015-07-30CERTNMCompany name changed london town restaurants LIMITED\certificate issued on 30/07/15
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28AR0117/05/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mr Koolesh Dhiru Shah on 2012-03-01
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR KOOLESH DHIRU SHAH on 2012-03-01
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AR0117/05/11 ANNUAL RETURN FULL LIST
2010-06-04AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-27363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / KOOLESH SHAH / 01/05/2009
2009-06-24288aSECRETARY APPOINTED KOOLESH SHAH
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-31363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-20225CURREXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-10-26CERTNMCOMPANY NAME CHANGED LONDON TOWN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/07
2007-08-07363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-07-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-01363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW SECRETARY APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bSECRETARY RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LTH (KENSINGTON) LIMITED 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 LTH (KENSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTH (KENSINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30

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 LTH (KENSINGTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LTH (KENSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LTH (KENSINGTON) LIMITED
Trademarks
We have not found any records of LTH (KENSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTH (KENSINGTON) LIMITED. 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 (56101 - Licensed restaurants) as LTH (KENSINGTON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LTH (KENSINGTON) LIMITED 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 LTH (KENSINGTON) LIMITED 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 LTH (KENSINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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