LONDON PREMIER HOTELS LIMITED

Overview

Company Name	LONDON PREMIER HOTELS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04897771
Jurisdiction	England/Wales
Date of Creation	Sep 12, 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 LONDON PREMIER HOTELS LIMITED?

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

Where is LONDON PREMIER HOTELS LIMITED located?

Registered Office Address	3 Queens Gardens W2 3BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON PREMIER HOTELS LIMITED?

Next Accounts
Overdue	Yes
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 LONDON PREMIER HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for LONDON PREMIER HOTELS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2025	Application to strike the company off the register	1 pages	DS01

Nov 04, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020	1 pages	TM01

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Dec 09, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LONDON PREMIER HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENON, Satish Queens Gardens W2 3BA London 3 England	Oct 08, 2003		Secretary	Queens Gardens W2 3BA London 3 England		British		83863740002
GLASS, Clare Lucy Queens Gardens W2 3BA London 3 England	Oct 08, 2003		Director	Queens Gardens W2 3BA London 3 England	Northern Ireland	British	1974-10	161331110014
PATERNOSTER SECRETARIES LIMITED Le Gallais Chambers, 54 Bath Street St Helier JE2 4SU Jersey Channel Islands	Sep 12, 2003	Oct 10, 2003	Secretary	Le Gallais Chambers, 54 Bath Street St Helier JE2 4SU Jersey Channel Islands				91820760001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 12, 2003	Sep 12, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
ARORA, Ramesh Devonshire Terrace W2 3DP London 27 United Kingdom	Oct 08, 2003	Jun 30, 2023	Director	Devonshire Terrace W2 3DP London 27 United Kingdom	England	British	1952-3	48855600060
DE LA HAYE, Andrew Mark Cartref, Links Estate La Rue A Don, Grouville JE3 9DB Jersey	Sep 12, 2003	Oct 10, 2003	Director	Cartref, Links Estate La Rue A Don, Grouville JE3 9DB Jersey	Jersey	British	1970-5	92316680001
LAL JI, Shiraz 23 Upper Grosvenor Street W1K 7PF London	Oct 08, 2003	Mar 28, 2020	Director	23 Upper Grosvenor Street W1K 7PF London	United Kingdom	British	1945-2	73174140001
LALJI, Faizul Queens Gardens W2 3BA London 3 London United Kingdom	Feb 24, 2010	Apr 08, 2011	Director	Queens Gardens W2 3BA London 3 London United Kingdom	United Kingdom	Canadian	1975-6	148746400001
MAK, Gordon 62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London	Oct 08, 2003	Aug 31, 2004	Director	62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London		British	1964-10	93073430001
SIMPSON, Kenneth John 4 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey Channel Islands	Sep 12, 2003	Oct 10, 2003	Director	4 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey Channel Islands		British	1954-12	52921750002
SOMANI, Nurallah Queens Gardens W2 3BA London 3 London United Kingdom	Nov 08, 2010	Feb 23, 2011	Director	Queens Gardens W2 3BA London 3 London United Kingdom	United Kingdom	British	1951-1	155504590001
SOMANI, Nurallah Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	Feb 25, 2010	Oct 26, 2010	Director	Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	United Kingdom	British	1951-1	155504590001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 12, 2003	Sep 12, 2003	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PREMIER HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Limited

Sep 12, 2016

Devonshire Terrace

W2 3DP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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