LPI (HOTELS) LIMITED
Overview
| Company Name | LPI (HOTELS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPI (HOTELS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LPI (HOTELS) LIMITED located?
| Registered Office Address | 85 Buckingham Gate SW1E 6PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPI (HOTELS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEIGH PARK INN LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for LPI (HOTELS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LPI (HOTELS) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LPI (HOTELS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE to 85 Buckingham Gate London SW1E 6PD on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Roland Klepzig Ltd 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AAMD | ||||||||||
Who are the officers of LPI (HOTELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTER, Patricia Ida | Secretary | 78 Buckingham Gate SW1E 6PE London Buckingham Court England | 175575230001 | |||||||
| SLATTER, Mark Deryk William | Director | Buckingham Court 78 Buckingham Gate SW1E 6PE London | England | British | 34746900004 | |||||
| NOBLE CORPORATE MANAGEMENT LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010002 | |||||||
| DREW, David Anthony | Director | The Pheasantry Station Road, Bentley GU10 5JY Farnham Surrey | United Kingdom | British | 117050240001 | |||||
| HOWIE, Alan John | Director | 2a Grange Road Bearsden G61 3PL Glasgow | Scotland | British | 50513230002 | |||||
| SPEEDIE, Andrew Fraser | Director | 3 Kings View Eaglerise G68 0JT Dullatur Strathclyde | Scotland | British | 51978690001 |
Who are the persons with significant control of LPI (HOTELS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpi (Holdings) Limited | Apr 06, 2016 | 78 Buckingham Gate SW1E 6PE London Buckingham Court England | No | ||||||||||
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Natures of Control
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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