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LHM RESORTS LIMITED

LHM RESORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHM RESORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08379051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHM RESORTS LIMITED?

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

    Where is LHM RESORTS LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHM RESORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LHM RESORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 10/11 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Apr 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Mr Nigel Peter Chapman on Aug 20, 2017

    		2 pagesCH01

    Change of details for Mr Nigel Peter Chapman as a person with significant control on Aug 20, 2017

    		2 pagesPSC04

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Nigel Peter Chapman on Oct 08, 2015

    		2 pagesCH01

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 10/11 Lemon Street Truro TR1 2LQ on Nov 06, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of LHM RESORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    CHAPMAN, Nigel Peter
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		EnglandBritish177210900006
    CLARK, Paul Andrew
    Edith Road
    W14 9AP London
    120
    United Kingdom
    		Director
    Edith Road
    W14 9AP London
    120
    United Kingdom
    		EnglandBritish142592770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHM RESORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Peter Chapman
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Clark
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0