LFH HOTELS LIMITED
Overview
| Company Name | LFH HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07859589 |
| 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 LFH HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LFH HOTELS LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LFH HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LFH HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for LFH HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mbo Hotels Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Simon James Thomas as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Michael William Lashmar as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Gregory Maguire as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registration of charge 078595890006, created on Oct 04, 2022 | 47 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 078595890005, created on Oct 04, 2022 | 47 pages | MR01 | ||
Second filing of Confirmation Statement dated Nov 24, 2017 | 6 pages | RP04CS01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Appointment of Michael William Lashmar as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Brewis Nares as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of LFH HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Simon James | Secretary | 95 Chancery Lane WC2A 1DT London 4th Floor, England | 331528130001 | |||||||||||
| ANDREWS, Christopher John Francis | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | United Kingdom | British | 12319230008 | |||||||||
| 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 | England | British | 177210900006 | |||||||||
| CLARK, Paul Andrew | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 142592770001 | |||||||||
| LASHMAR, Michael William | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | 291171180001 | |||||||||
| LAW, Shane Edward | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | 140274120002 | |||||||||
| MAGUIRE, Simon Gregory | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | 266830360001 | |||||||||
| NARES, Anthony James Brewis | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | 173200590014 | |||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 United Kingdom |
| 85129520001 |
Who are the persons with significant control of LFH HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbo Hotels Limited | Oct 05, 2017 | 95 Chancery Lane WC2A 1DT London 4th Floor Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Patron Capital Advisers Llp | Apr 06, 2016 | Vine Street W1J 0AH London One United Kingdom | Yes | ||||||||||
| |||||||||||||
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