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Company Information for

LDH HOTELS LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
05988231
Private Limited Company
Liquidation

Company Overview

About Ldh Hotels Ltd
LDH HOTELS LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ldh Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LDH HOTELS LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in CT2
 
Filing Information
Company Number 05988231
Company ID Number 05988231
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB902916631  
Last Datalog update: 2024-05-05 08:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDH HOTELS LIMITED
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Company Officers of LDH HOTELS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN HOOK
 Company Secretary 2006-11-03
DAVID ROWLAND HOOK
 Director 2006-11-03
LORRAINE ANN HOOK
 Director 2006-11-03

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
2024-04-05Voluntary liquidation declaration of solvency
2024-04-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-05Appointment of a voluntary liquidator
2024-01-10Previous accounting period extended from 30/11/23 TO 31/12/23
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2022-11-18CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 101000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2016-12-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-14AA30/11/13 TOTAL EXEMPTION SMALL
2015-02-10DISS40Compulsory strike-off action has been discontinued
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07AR0103/11/14 ANNUAL RETURN FULL LIST
2015-01-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-08DISS40Compulsory strike-off action has been discontinued
2013-10-07AA30/11/11 TOTAL EXEMPTION SMALL
2013-10-07AA30/11/10 TOTAL EXEMPTION SMALL
2013-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-24DISS40Compulsory strike-off action has been discontinued
2012-11-22AR0103/11/12 ANNUAL RETURN FULL LIST
2012-07-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-19GAZ1FIRST GAZETTE
2011-12-06AR0103/11/11 FULL LIST
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2011-03-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-12-01AR0103/11/10 FULL LIST
2010-01-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-30AR0103/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN HOOK / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLAND HOOK / 03/11/2009
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-15363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to LDH HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-25
Resolutions for Winding-up2024-03-25
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against LDH HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 JUNE 2007 AND 2007-07-07 Outstanding ABBEY NATIONAL PLC
BOND AND FLOATING CHARGE 2007-06-02 Outstanding ABBEY NATIONAL PLC
Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 21,074
Creditors Due After One Year 2011-12-01 £ 358,009
Creditors Due After One Year 2010-12-01 £ 363,416
Creditors Due After One Year 2009-12-01 £ 375,373
Creditors Due Within One Year 2011-12-01 £ 318,771
Creditors Due Within One Year 2010-12-01 £ 318,735
Creditors Due Within One Year 2009-12-01 £ 274,419
Other Creditors Due Within One Year 2011-12-01 £ 212,966
Taxation Social Security Due Within One Year 2011-12-01 £ 32,612
Trade Creditors Within One Year 2011-12-01 £ 52,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LDH HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Called Up Share Capital 2010-12-01 £ 1,000
Called Up Share Capital 2009-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 6,171
Cash Bank In Hand 2010-12-01 £ 3,124
Cash Bank In Hand 2009-12-01 £ 3,659
Current Assets 2011-12-01 £ 27,214
Current Assets 2010-12-01 £ 20,819
Current Assets 2009-12-01 £ 27,548
Debtors 2011-12-01 £ 18,543
Debtors 2010-12-01 £ 10,235
Debtors 2009-12-01 £ 14,560
Fixed Assets 2011-12-01 £ 471,188
Fixed Assets 2010-12-01 £ 493,340
Fixed Assets 2009-12-01 £ 514,561
Secured Debts 2010-12-01 £ 363,416
Secured Debts 2009-12-01 £ 375,373
Shareholder Funds 2011-12-01 £ 178,378
Shareholder Funds 2010-12-01 £ 167,992
Shareholder Funds 2009-12-01 £ 107,683
Stocks Inventory 2011-12-01 £ 2,500
Stocks Inventory 2010-12-01 £ 7,460
Stocks Inventory 2009-12-01 £ 9,329
Tangible Fixed Assets 2011-12-01 £ 442,188
Tangible Fixed Assets 2010-12-01 £ 462,340
Tangible Fixed Assets 2009-12-01 £ 481,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LDH HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDH HOTELS LIMITED
Trademarks
We have not found any records of LDH HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDH HOTELS 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 (55100 - Hotels and similar accommodation) as LDH HOTELS LIMITED 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 LDH HOTELS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLDH HOTELS LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyLDH HOTELS LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyLDH HOTELS LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDH HOTELS 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 LDH HOTELS 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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