SIERRA HIGHLANDS LTD

Overview

Company Name	SIERRA HIGHLANDS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11219643
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2018

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 HIGHLANDS LTD?

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

Where is SIERRA HIGHLANDS 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 HIGHLANDS LTD?

Previous Company Names
Company Name	From	Until
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED	Feb 22, 2018	Feb 22, 2018

What are the latest accounts for SIERRA HIGHLANDS LTD?

Next Accounts
Overdue	No
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 HIGHLANDS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for SIERRA HIGHLANDS LTD?

Filings

Date

Description

Document

Type

May 27, 2025

Confirmation statement made on May 24, 2025 with updates

4 pages

CS01

May 09, 2025

Change of details for Sierra Braid Hills Ltd as a person with significant control on Apr 25, 2025

2 pages

PSC05

May 09, 2025

Change of details for Lm Edinburgh 1 Limited as a person with significant control on Dec 04, 2024

2 pages

PSC05

May 09, 2025

Director's details changed for Mr Tze Chun Tsiang on May 09, 2025

2 pages

CH01

Apr 25, 2025

Director's details changed for Mr Richard James Ellison on Apr 25, 2025

2 pages

CH01

Apr 25, 2025

Director's details changed for Mr Tze Chun Tsiang on Apr 25, 2025

2 pages

CH01

Apr 25, 2025

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

Dec 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: company name change 28/11/2024	RES13

Dec 04, 2024

Certificate of change of name

Company name changed lake merritt hospitality operations one LIMITED\certificate issued on 04/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2024	RES15

Nov 13, 2024

Accounts for a small company made up to Mar 31, 2024

12 pages

Oct 23, 2024

Termination of appointment of Jakkrit Sirikantraporn as a director on Oct 23, 2024

1 pages

TM01

Oct 23, 2024

Termination of appointment of Anak Bijayendrayodhin as a director on Oct 23, 2024

1 pages

TM01

Oct 23, 2024

Appointment of Mr Tze Chun Tsiang as a director on Oct 23, 2024

2 pages

AP01

May 24, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

Apr 24, 2024

Director's details changed for Mr Richard James Ellison on Apr 24, 2024

2 pages

CH01

Apr 24, 2024

Director's details changed for Mr Anak Bijayendrayodhin on Apr 24, 2024

2 pages

CH01

Jul 20, 2023

Accounts for a small company made up to Mar 31, 2023

7 pages

Jun 08, 2023

Confirmation statement made on May 24, 2023 with no updates

3 pages

CS01

Jul 22, 2022

Accounts for a small company made up to Mar 31, 2022

7 pages

Jun 01, 2022

Confirmation statement made on May 24, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Accounts for a small company made up to Mar 31, 2021

12 pages

Oct 22, 2021

Director's details changed for Mr Jakkrit Sirikantraporn on Oct 22, 2021

2 pages

CH01

Oct 22, 2021

Change of details for Lm Edinburgh 1 Limited as a person with significant control on Oct 22, 2021

2 pages

PSC05

Oct 22, 2021

Director's details changed for Mr Richard James Ellison on Oct 22, 2021

2 pages

CH01

Oct 22, 2021

Director's details changed for Mr Anak Bijayendrayodhin on Oct 22, 2021

2 pages

CH01

View All Filings

Who are the officers of SIERRA HIGHLANDS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLISON, Richard James

May 24, 2019

Director

Old Bailey

EC4M 7AU London

United Kingdom

Scotland

British

1978-6

Director

227158690001

TSIANG, Tze Chun

Oct 23, 2024

Director

Old Bailey

EC4M 7AU London

United Kingdom

Thailand

Taiwanese

1968-2

Business Owner/Executive

320710400002

FRANK TRUMAN LTD

Feb 22, 2018

Jun 09, 2020

Secretary

11-15 Peterborough Road

HA1 2AX Harrow

3rd. Floor, Kirkland House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	987006

157300170001

BIJAYENDRAYODHIN, Anak

May 24, 2019

Oct 23, 2024

Director

Foundation Park

Roxborough Way

SL6 3UD Maidenhead

Building 4

United Kingdom

Thailand

Thai

1978-6

Director

258843310001

JAFFER, Haider Ladhu

Feb 22, 2018

Jun 09, 2020

Director

24-28 Easton Street

HP11 1NT High Wycombe

Abbey Place

Buckinghamshire

United Kingdom

England

British

1940-2

Director

198697500001

JAFFER, Shellina

May 22, 2020

Jun 09, 2020

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

England

United Kingdom

British

1963-2

Businesswoman

130403930002

RAMAN, Manoj, Dr

Apr 16, 2018

Jun 09, 2020

Director

24-28 Easton Street

HP11 1NT High Wycombe

Abbey Place

Buckinghamshire

United Kingdom

British

1960-6

Businessman

193059820001

SIRIKANTRAPORN, Jakkrit

May 24, 2019

Oct 23, 2024

Director

Foundation Park

Roxborough Way

SL6 3UD Maidenhead

Building 4

United Kingdom

Thailand

Thai

1978-8

Businessman

258844180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIERRA HIGHLANDS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sierra Braid Hills Ltd

May 24, 2019

Old Bailey

EC4M 7AU London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	11156458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Haider Ladhu Jaffer

Feb 22, 2018

24-28 Easton Street

HP11 1NT High Wycombe

Abbey Place

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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.
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