Active
Company Information for LPI (HOTELS) LIMITED
85 BUCKINGHAM GATE, LONDON, SW1E 6PD,
|
Company Registration Number
06250926
Private Limited Company
Active |
Company Name | ||
---|---|---|
LPI (HOTELS) LIMITED | ||
Legal Registered Office | ||
85 BUCKINGHAM GATE LONDON SW1E 6PD Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06250926 | |
---|---|---|
Company ID Number | 06250926 | |
Date formed | 2007-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927329310 |
Last Datalog update: | 2024-07-05 21:59:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA IDA SLATTER |
||
MARK DERYK WILLIAM SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY DREW |
Director | ||
ALAN JOHN HOWIE |
Director | ||
ANDREW FRASER SPEEDIE |
Director | ||
NOBLE CORPORATE MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTAX LAW LIMITED | Director | 2016-05-23 | CURRENT | 2016-04-10 | Liquidation | |
AMMORA LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
NEVINA LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CVHIT.COM LIMITED | Director | 2015-03-05 | CURRENT | 2013-03-19 | Dissolved 2016-05-31 | |
SINGLE SOURCE AVIATION LIMITED | Director | 2014-07-17 | CURRENT | 2012-05-10 | Active | |
INSPECTY LTD | Director | 2014-03-20 | CURRENT | 2009-07-06 | Active | |
CAG TECHNOLOGY HOLDINGS LIMITED | Director | 2012-04-05 | CURRENT | 2004-02-06 | Dissolved 2013-10-15 | |
M.M.I. RESEARCH LIMITED | Director | 2012-04-05 | CURRENT | 1995-10-25 | Liquidation | |
OLYMPIAN INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-08 | Active | |
XAVIA LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
ZENA LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
VERINA LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
LIVIA LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SYLVIA RESIDENTIAL LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-01-14 | |
LPI (HOLDINGS) LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
NAAVA LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
BLUESTACK LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
VEMBA LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
TERTIA LIMITED | Director | 2003-11-07 | CURRENT | 2003-05-27 | Active | |
KINGA LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-18 | Active | |
SYLVIA LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-18 | Active | |
ILONA LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-18 | Active | |
ALISLANE LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-04 | Active | |
SUPREN LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
LARISTA LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-14 | Active | |
OLYMPIAN HOMES LIMITED | Director | 1992-12-18 | CURRENT | 1992-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Buckingham Court 78 Buckingham Gate London SW1E 6PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM C/O Roland Klepzig Ltd 42 Copperfield Street London SE1 0DY | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Patricia Ida Slatter as company secretary | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREW | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWIE | |
AR01 | 17/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O ROLAND KLEPZING 42 COPPERFIELD STREET LONDON SE1 0DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NOBLE CORPORATE MANAGEMENT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM C/O NOBLE GROUP LIMITED, 5TH FLOOR, 120 OLD BROAD STREET LONDON EC2N 1AR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LEIGH PARK INN LIMITED CERTIFICATE ISSUED ON 05/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC (T/A ANGLO IRISH DEVELOPMENT FINANCE) | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEE OF NOBLE PROPERTY TRUST |
|
|
|
|
|
|
|
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 LPI (HOTELS) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LPI (HOTELS) LIMITED are:
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. |