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LTH (TALBOT SQUARE) LIMITED

LTH (TALBOT SQUARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLTH (TALBOT SQUARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09041361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LTH (TALBOT SQUARE) LIMITED?

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

    Where is LTH (TALBOT SQUARE) LIMITED located?

    Registered Office Address
    8-14 Talbot Square
    W2 1TS London
    Undeliverable Registered Office AddressNo

    What were the previous names of LTH (TALBOT SQUARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON TOWN HOTELS NO.2 LIMITEDMay 15, 2014May 15, 2014

    What are the latest accounts for LTH (TALBOT SQUARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LTH (TALBOT SQUARE) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for LTH (TALBOT SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Koolesh Shah on Jun 10, 2025

    		1 pagesCH03

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Koolesh Dhiru Shah on Jun 04, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 090413610005, created on May 02, 2024

    		23 pagesMR01

    Registration of charge 090413610006, created on May 02, 2024

    		20 pagesMR01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		15 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		23 pagesAA

    Registration of charge 090413610004, created on Aug 02, 2017

    		22 pagesMR01
    View All Filings

    Who are the officers of LTH (TALBOT SQUARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Koolesh Dhiru
    W2 1TS London
    8-14 Talbot Square
    England
    		Secretary
    W2 1TS London
    8-14 Talbot Square
    England
    		187723030001
    SHAH, Koolesh Dhiru
    W2 1TS London
    8-14 Talbot Square
    England
    		Director
    W2 1TS London
    8-14 Talbot Square
    England
    		United KingdomBritishDirector69013870016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTH (TALBOT SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koolesh Dhiru Shah
    W2 1TS London
    8-14 Talbot Square
    		Apr 06, 2016
    W2 1TS London
    8-14 Talbot Square
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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