NORLAKE HOSPITALITY LIMITED
Overview
| Company Name | NORLAKE HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08075340 |
| 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 NORLAKE HOSPITALITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORLAKE HOSPITALITY LIMITED located?
| Registered Office Address | 53/54 Grosvenor Street W1K 3HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORLAKE HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORLAKE HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for NORLAKE HOSPITALITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 080753400009 in full | 1 pages | MR04 | ||
Satisfaction of charge 080753400008 in full | 1 pages | MR04 | ||
Satisfaction of charge 080753400006 in full | 1 pages | MR04 | ||
Satisfaction of charge 080753400005 in full | 1 pages | MR04 | ||
Satisfaction of charge 080753400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 080753400003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Shravin Bharti Mittal on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 14, 2024
| 4 pages | SH01 | ||
Statement of capital on Nov 14, 2024
| 7 pages | SH02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||
Satisfaction of charge 080753400007 in full | 1 pages | MR04 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||
Termination of appointment of Darren Mcculloch as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 080753400009, created on Mar 10, 2023 | 28 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||
Appointment of Darren Mcculloch as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Toby Renaut as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Shravin Bharti Mittal on Feb 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||
Registration of charge 080753400008, created on Dec 23, 2021 | 29 pages | MR01 | ||
Appointment of Pravin Surana as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Who are the officers of NORLAKE HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITTAL, Nyna | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | England | British | Investor | 209429390002 | ||||
| MITTAL, Shravin Bharti | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Arab Emirates | British | Director | 280167890004 | ||||
| PASRICHA, Sharan | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | British | Director | 164553750003 | ||||
| SURANA, Pravin | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | Indian | None | 290569530001 | ||||
| BALACHANDRAN, Srikanth | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | Indian | Director | 253890600001 | ||||
| CALDECOTT, David Gareth | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | British | Cfo | 73603940003 | ||||
| GOYAL, Mukul | Director | 20-24 Emerald Street WC1N 3QA London Hox House England | India | Indian | Chartered Accountant | 171800090001 | ||||
| JEANMAMOD-KARIM, Rashida, Mrs. | Director | 20-24 Emerald Street WC1N 3QA London Hox House England | United Kingdom | British | Administrator | 169257160001 | ||||
| KAPASI, Sonal | Director | Castle Street JE2 3BT St. Helier 1,3,5 Jersey Jersey | Jersey | Indian | Director | 204641780001 | ||||
| MCCULLOCH, Darren | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | British | Director | 301417490001 | ||||
| OAKSHETT, Charles Henry Bowdler | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | British | Director | 149935080002 | ||||
| RENAUT, Edward Toby | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | United Kingdom | British | Director | 201283160002 | ||||
| VAN DE VREEDE, Jantina Catharina | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | Netherlands | Dutch | Company Director | 174971810001 |
What are the latest statements on persons with significant control for NORLAKE HOSPITALITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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