SIERRA BRAID HILLS LTD
Overview
| Company Name | SIERRA BRAID HILLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11156458 |
| 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 SIERRA BRAID HILLS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SIERRA BRAID HILLS LTD located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIERRA BRAID HILLS LTD?
| Company Name | From | Until |
|---|---|---|
| LM EDINBURGH 1 LIMITED | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for SIERRA BRAID HILLS LTD?
| 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 SIERRA BRAID HILLS LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SIERRA BRAID HILLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Tze Chun Tsiang on May 09, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Sierra Sunrise Ltd as a person with significant control on Apr 25, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Tze Chun Tsiang on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 30 Old Bailey London EC4M 7AU on Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed lm edinburgh 1 LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||
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Notification of Sierra Sunrise Ltd as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lake Merritt Hospitality Holdings Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Second filing for the appointment of Mr Tze Chun Tsiang as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Jakkrit Sirikantraporn as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anak Bijayendrayodhin as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tze Chun Tsiang as a director on Oct 23, 2024 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jakkrit Sirikantraporn on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anak Bijayendrayodhin on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Ellison on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Statement of capital on Apr 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Lake Merritt Hospitality Holdings Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of SIERRA BRAID HILLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, Richard James | Director | Old Bailey EC4M 7AU London 30 United Kingdom | Scotland | British | Businessman | 227158690001 | ||||
| TSIANG, Tze Chun | Director | Old Bailey EC4M 7AU London 30 United Kingdom | Thailand | Taiwanese | Business Owner/Executive | 320710400002 | ||||
| BIJAYENDRAYODHIN, Anak | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | Thailand | Thai | Businessman | 258843310001 | ||||
| SIRIKANTRAPORN, Jakkrit | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | Thailand | Thai | Businessman | 240015750004 |
Who are the persons with significant control of SIERRA BRAID HILLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sierra Sunrise Ltd | Oct 23, 2024 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Forvis Mazars Llp Scotland | No | ||||||||||
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Natures of Control
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| Lake Merritt Hospitality Holdings Limited | Nov 30, 2018 | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Jakkrit Sirikantraporn | Feb 21, 2018 | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Lake Merritt Hospitality Holdings Limited | Jan 18, 2018 | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire United Kingdom | Yes | ||||||||||
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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