LUXURY HOTEL MANAGEMENT LTD
Overview
| Company Name | LUXURY HOTEL MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07402926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXURY HOTEL MANAGEMENT LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LUXURY HOTEL MANAGEMENT LTD located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXURY HOTEL MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUXURY HOTEL MANAGEMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
What are the latest filings for LUXURY HOTEL MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Adrian Paul Burley as a director on Dec 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Peter Chapman on Oct 11, 2011 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Anthony James Brewis Nares as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LUXURY HOTEL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| CHAPMAN, Nigel Peter | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 177210900006 | |||||||||
| CLARK, Paul Andrew | Director | Edith Road W14 9AP London 120 United Kingdom | United Kingdom | British | 142592770001 | |||||||||
| NARES, Anthony James Brewis | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | 173200590014 | |||||||||
| BURLEY, Adrian Paul | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | 155152160006 | |||||||||
| HUDSON, Paul John | Director | Beach Green BN43 5YE Shoreham-By-Sea 51 West Sussex United Kingdom | United Kingdom | British | 158727380001 |
Who are the persons with significant control of LUXURY HOTEL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Peter Chapman | Apr 06, 2016 | 95 Chancery Lane WC2A 1DT London 4th Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0