L'HÔTE HOSPITALITY (OFFLEY) LTD

L'HÔTE HOSPITALITY (OFFLEY) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	L'HÔTE HOSPITALITY (OFFLEY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04784529
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L'HÔTE HOSPITALITY (OFFLEY) LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is L'HÔTE HOSPITALITY (OFFLEY) LTD located?

Registered Office Address	Unit 5 Trinity Hall Business Park Watling Street LU7 9PY Hockliffe, Leighton Buzzard Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of L'HÔTE HOSPITALITY (OFFLEY) LTD?

Previous Company Names
Company Name	From	Until
OFFLEY PLACE LIMITED	Jun 02, 2003	Jun 02, 2003

What are the latest accounts for L'HÔTE HOSPITALITY (OFFLEY) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for L'HÔTE HOSPITALITY (OFFLEY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for L'HÔTE HOSPITALITY (OFFLEY) LTD?

Filings

Date

Description

Document

Type

Jun 04, 2025

Confirmation statement made on Jun 03, 2025 with updates

CS01

May 16, 2025

Memorandum and Articles of Association

MA

May 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Nov 01, 2024

Registered office address changed from 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA United Kingdom to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on Nov 01, 2024

AD01

Jun 03, 2024

Confirmation statement made on Jun 03, 2024 with updates

CS01

May 31, 2024

Change of share class name or designation

SH08

Dec 24, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with updates

CS01

Mar 21, 2023

Confirmation statement made on Mar 21, 2023 with updates

CS01

Mar 14, 2023

Confirmation statement made on Mar 14, 2023 with updates

CS01

Mar 10, 2023

Confirmation statement made on Mar 10, 2023 with no updates

CS01

Mar 01, 2023

Change of share class name or designation

SH08

Feb 10, 2023

Cessation of L'hôte Hospitality Ltd as a person with significant control on Oct 05, 2020

PSC07

Feb 09, 2023

Notification of Hamid Reza Sabahipour as a person with significant control on Oct 05, 2020

PSC01

Feb 02, 2023

Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA on Feb 02, 2023

AD01

Sep 15, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 18, 2022

Confirmation statement made on Mar 12, 2022 with no updates

CS01

Jun 18, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Mar 12, 2021

Confirmation statement made on Mar 12, 2021 with updates

CS01

Jun 05, 2020

Confirmation statement made on Jun 02, 2020 with no updates

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Jun 10, 2019

Confirmation statement made on Jun 02, 2019 with updates

CS01

Jun 10, 2019

Change of details for Allnutts Catering Ltd as a person with significant control on Apr 23, 2019

PSC05

View All Filings

Who are the officers of L'HÔTE HOSPITALITY (OFFLEY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARVANEH, Sabahipour Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom	Jun 02, 2003		Secretary	Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom			British			90712660001
HAMID REZA, Sabahipour Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom	Jun 02, 2003		Director	Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom		England	British	1956-3	Company Director	90577770001
SABAHIPOUR, Nazlee Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom	Nov 20, 2017		Director	Watling Street LU7 9PY Hockliffe, Leighton Buzzard Unit 5 Trinity Hall Business Park Bedfordshire United Kingdom		England	British	1992-12	Company Director	240347060001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 02, 2003	Jun 02, 2003	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London						900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 02, 2003	Jun 02, 2003	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London						900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L'HÔTE HOSPITALITY (OFFLEY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hamid Reza Sabahipour

Oct 05, 2020

Watling Street

LU7 9PY Hockliffe, Leighton Buzzard

Unit 5 Trinity Hall Business Park

Bedfordshire

United Kingdom

No

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

L'Hôte Hospitality Ltd

Apr 06, 2016

Ringway

Bounds Green

N11 2UT London

Unit 3 Gateway Mews

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03309970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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