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THE LYNDEN COURT HOTEL LIMITED

THE LYNDEN COURT HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE LYNDEN COURT HOTEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05889765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE LYNDEN COURT HOTEL LIMITED?

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

    Where is THE LYNDEN COURT HOTEL LIMITED located?

    Registered Office Address
    Suite 501, Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LYNDEN COURT HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LYNDEN COURT HOTEL LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for THE LYNDEN COURT HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 28 Rathbone Place London W1T 1JF to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on Oct 22, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Notification of Bhavika Patel as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Change of details for Mr Chirag Rajendraprasad Patel as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Dinesh Isheverbhai Patel as a director on Jul 28, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE LYNDEN COURT HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rajendraprasad Ishwerbhai
    28 Rathbone Place
    W1T 1JF London
    		Secretary
    28 Rathbone Place
    W1T 1JF London
    		BritishDirector76764160001
    PATEL, Chirag Rajendraprasad
    28 Rathbone Place
    W1T 1JF London
    		Director
    28 Rathbone Place
    W1T 1JF London
    		United KingdomBritishDirector68097630001
    PATEL, Rajendraprasad Ishwerbhai
    28 Rathbone Place
    W1T 1JF London
    		Director
    28 Rathbone Place
    W1T 1JF London
    		United KingdomBritishDirector76764160001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    PATEL, Dinesh Ishwarbhai
    Etchingham Park Road
    N3 2DT London
    28
    		Director
    Etchingham Park Road
    N3 2DT London
    28
    		United KingdomBritishDirector34233580002
    PUSHMAN, Leo
    122 Cleveland Street
    W1P 5DN London
    		Director
    122 Cleveland Street
    W1P 5DN London
    		EnglandUkrainianDirector43432680002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LYNDEN COURT HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bhavika Patel
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		Sep 01, 2022
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Senal Patel
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		Apr 06, 2016
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chirag Rajendraprasad Patel
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		Apr 06, 2016
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE LYNDEN COURT HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2024Commencement of winding up
    Oct 11, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0