LFH (NEW PARK MANOR) LIMITED
Overview
| Company Name | LFH (NEW PARK MANOR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07860141 |
| 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 (NEW PARK MANOR) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LFH (NEW PARK MANOR) 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 (NEW PARK MANOR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LFH (NEW PARK MANOR) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for LFH (NEW PARK MANOR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Simon James Thomas on Jan 03, 2025 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 6 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 | 27 pages | AA | ||
Appointment of Simon James Thomas as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||
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 | 27 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 078601410005, created on Oct 04, 2022 | 48 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 078601410004, created on Oct 04, 2022 | 48 pages | MR01 | ||
Termination of appointment of Anthony James Brewis Nares as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Appointment of Michael William Lashmar as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Simon Maguire as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Chapman as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of LFH (NEW PARK MANOR) 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 | 312430060001 | |||||||||||
| ANDREWS, Christopher John Francis | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | United Kingdom | British | Director | 12319230008 | ||||||||
| CHAPMAN, Nigel Peter | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | Chartered Accountant | 177210900006 | ||||||||
| CLARK, Paul Andrew | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | Director | 142592770001 | ||||||||
| LASHMAR, Michael William | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | Finance Director | 291171180001 | ||||||||
| LAW, Shane Edward | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | Chief Operating Officer | 140274120002 | ||||||||
| MAGUIRE, Simon Gregory | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | Managing Director | 266830360001 | ||||||||
| NARES, Anthony James Brewis | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | Finance Director | 173200590014 | ||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 United Kingdom |
| 85129520001 |
Who are the persons with significant control of LFH (NEW PARK MANOR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lfh Hotels Limited | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | No | ||||||||||
| |||||||||||||
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