L1 HOTELS LTD
Overview
| Company Name | L1 HOTELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11178081 |
| 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 L1 HOTELS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is L1 HOTELS LTD located?
| Registered Office Address | Seymour Chambers 92 London Road L3 5NW Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L1 HOTELS LTD?
| Company Name | From | Until |
|---|---|---|
| L1 VENTURES LTD | Jan 30, 2018 | Jan 30, 2018 |
What are the latest accounts for L1 HOTELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L1 HOTELS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for L1 HOTELS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher James Bliss as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Previous accounting period shortened from Jan 01, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Previous accounting period extended from Dec 31, 2022 to Jan 01, 2023 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 04, 2021 | 5 pages | RP04CS01 | ||||||
Notification of Hope Street Hotel Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC02 | ||||||
Cessation of David Charles Brewitt as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 04, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on Nov 18, 2020 | 1 pages | AD01 | ||||||
Cessation of Sze Ming Yeung as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Sze Ming Yeung as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||
Who are the officers of L1 HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWITT, David Charles | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | England | British | 59843140001 | |||||
| BLISS, Christopher James | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | United Kingdom | British | 160375980001 | |||||
| YEUNG, Sze Ming | Director | Riverside Drive L3 4DB Liverpool Unit 1f/2nd Floor, Columbus Quay United Kingdom | England | British | 194110720001 |
Who are the persons with significant control of L1 HOTELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hope Street Hotel Limited | Nov 04, 2020 | London Road L3 5NW Liverpool 92 Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Brewitt | Feb 13, 2018 | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sze Ming Yeung | Jan 30, 2018 | Riverside Drive L3 4DB Liverpool Unit 1f/2nd Floor, Columbus Quay United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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