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PARKER LLOYD HOSPITALITY LIMITED

PARKER LLOYD HOSPITALITY LIMITED

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

    • Overview

    Company NamePARKER LLOYD HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11497617
    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 PARKER LLOYD HOSPITALITY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PARKER LLOYD HOSPITALITY LIMITED located?

    Registered Office Address
    Wing 1, 9th Floor Berkeley Square House
    Berkeley Square
    W1J 6BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER LLOYD HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PARKER LLOYD HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for PARKER LLOYD HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rahul Mehta on May 23, 2023

    		2 pagesCH01

    Change of details for Mr Rahul Mehta as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Registered office address changed from Fifth Floor Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on Apr 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARKER LLOYD HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Rahul
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		EnglandBritishDirector225248320015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKER LLOYD HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rahul Mehta
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Aug 02, 2018
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		No
    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.
    • license: CC0