NEW LIGHT HOTELS LIMITED

Overview

Company Name	NEW LIGHT HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06348161
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2007

Summary

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

What is the purpose of NEW LIGHT HOTELS LIMITED?

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

Where is NEW LIGHT HOTELS LIMITED located?

Registered Office Address	3rd Floor 95 Cromwell Road SW7 4DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW LIGHT HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEW LIGHT HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for NEW LIGHT HOTELS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 20, 2025 with updates	5 pages	CS01

Jun 30, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Jul 15, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Sep 28, 2023	Termination of appointment of Boon Kiong Chan as a director on Sep 26, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Mr Scott Harper as a director on Sep 26, 2023	2 pages	AP01

Sep 28, 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on Sep 26, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 26, 2023	2 pages	AP01

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Dec 15, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Appointment of Mr Boon Kiong Chan as a director on Aug 19, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Valerie Foo as a director on Aug 19, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Sep 30, 2019	24 pages	AA

Aug 18, 2020	Notification of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 25, 2019	Cessation of Golden Tent Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 21, 2019	Confirmation statement made on Aug 20, 2019 with updates	4 pages	CS01

Aug 16, 2019	Director's details changed for Gustaaf Franciscus Joseph Bakker on May 21, 2018	2 pages	CH01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

May 29, 2019	Appointment of Valerie Foo as a director on May 15, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Peng Sum Choe as a director on May 14, 2019	1 pages	TM01

View All Filings

Who are the officers of NEW LIGHT HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Scott 95 Cromwell Road SW7 4DL London 3rd Floor England	Sep 26, 2023		Director	95 Cromwell Road SW7 4DL London 3rd Floor England	England	British	1964-9	Director	314072950001
TRIVEDI, Hetal Dinesh 95 Cromwell Road SW7 4DL London 3rd Floor England	Sep 26, 2023		Director	95 Cromwell Road SW7 4DL London 3rd Floor England	England	British	1978-9	Director	276156100001
CARUTHERS-LITTLE, Robert Eastfield Road Westbury-On-Trym BS9 4AE Bristol 33 Bristol United Kingdom	Aug 20, 2007	Jul 01, 2014	Secretary	Eastfield Road Westbury-On-Trym BS9 4AE Bristol 33 Bristol United Kingdom		British		Chartered Accountant	123964140001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Aug 20, 2007	Aug 20, 2007	Secretary	20 Bedford Row WC1R 4JS London					74551790001
BAKKER, Gustaaf Franciscus Joseph 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom	Dec 08, 2015	Sep 26, 2023	Director	95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom	France	Dutch	1961-3	Ceo Emea, Frasers Hospitality Uk	203751230001
BREMRIDGE, John Charles Godfrey 38 Mt Kellett Road Hong Kong 1a Eredine Sar China	Apr 01, 2009	Sep 01, 2011	Director	38 Mt Kellett Road Hong Kong 1a Eredine Sar China	Hong Kong	British	1957-2	Director	128778240001
BRETHERTON, Jeremy Mark 10 Red Hill BR7 6DB Chislehurst Kent	Nov 01, 2007	May 31, 2009	Director	10 Red Hill BR7 6DB Chislehurst Kent		British	1964-3	Chartered Surveyor	125478800001
CARUTHERS-LITTLE, Robert John Eastfield Road Westbury-On-Trym BS9 4AE Bristol 33 Bristol	Aug 20, 2007	Jul 01, 2014	Director	Eastfield Road Westbury-On-Trym BS9 4AE Bristol 33 Bristol	United Kingdom	British	1967-5	Chartered Accountant	123964140002
CHAN, Boon Kiong 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom	Aug 19, 2020	Sep 26, 2023	Director	95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom	Singapore	Singaporean	1962-7	Chief Operating Officer	274470950001
CHOE, Peng Sum Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom	Dec 08, 2015	May 14, 2019	Director	Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom	Singapore	Singaporean	1960-7	Chief Executive Officer	189341990002
CUBBON, Martin 26 Severn Road The Peak FOREIGN Hong Kong China	Apr 01, 2009	Jul 01, 2009	Director	26 Severn Road The Peak FOREIGN Hong Kong China	Hong Kong	British	1957-9	Director	60373400003
DAWSON, Jonathan Patrick Swire House 59 Buckingham Gate SW1E 6AJ London	Aug 26, 2010	Dec 31, 2013	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1968-6	Hotelier	84182770001
FOO, Valerie 95 Cromwell Road SW7 4DL London 3rd Floor England	May 15, 2019	Aug 19, 2020	Director	95 Cromwell Road SW7 4DL London 3rd Floor England	Singapore	Singaporean	1974-2	Director	258972670001
KILGOUR, Peter Alan House 5 Helene Court, 14 Shouson Hill Road FOREIGN Hong Kong Hong Kong	Aug 20, 2007	Apr 01, 2009	Director	House 5 Helene Court, 14 Shouson Hill Road FOREIGN Hong Kong Hong Kong		British	1956-2	Finance Director	110599180001
LOW, Michelle One Island East 18 Westlands Road Hong Kong 64/F Hong Kong Hong Kong	Sep 01, 2011	Dec 08, 2015	Director	One Island East 18 Westlands Road Hong Kong 64/F Hong Kong Hong Kong	Hong Kong	British	1960-7	Director	163063800001
WILLIAMS, Brian Edward c/o Swire Hotels 1111 Kings Road Island East Hong Kong Cityplaza One Hong Kong Hong Kong	Aug 20, 2007	Dec 08, 2015	Director	c/o Swire Hotels 1111 Kings Road Island East Hong Kong Cityplaza One Hong Kong Hong Kong	Hong Kong	British	1959-4	Managing Director	110602640002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Aug 20, 2007	Aug 20, 2007	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LIGHT HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Golden Tent Limited

Apr 06, 2016

Suite 3201, Jardine House

1 Connaught Place

Central

Dentons Secretarial Services (Hk) Limited

Hong Kong

Yes

Legal Form	Private Limited Company
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong Companies Registry
Registration Number	1157334

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.
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 company.

Malmaison And Hotel Du Vin Property Holdings Limited

Apr 06, 2016

95 Cromwell Road

SW7 4DL London

3rd Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	United Kingdom
Registration Number	05990905

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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