LVH HOSPITALITY MANAGEMENT LIMITED
Overview
| Company Name | LVH HOSPITALITY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11915635 |
| 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 LVH HOSPITALITY MANAGEMENT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LVH HOSPITALITY MANAGEMENT LIMITED located?
| Registered Office Address | Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LVH HOSPITALITY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LVH HOSPITALITY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for LVH HOSPITALITY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 119156350005, created on Jun 03, 2026 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Khoo as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Malayan United Industries as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 119156350004, created on Apr 19, 2024 | 146 pages | MR01 | ||||||||||
Registration of charge 119156350003, created on Apr 19, 2024 | 125 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Choung Yau Chan as a director on May 21, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 119156350001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 119156350002 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Corus House Auckland Park Bletchley Milton Keynes MK1 1BU England to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Westerby as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Who are the officers of LVH HOSPITALITY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | 256962400001 | |||||||
| MOHMAND, Khurram | Director | 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | England | British | 250433850001 | |||||
| CHAN, Choung Yau | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Malaysian | 286979630001 | |||||
| KHOO, Andrew | Director | Bletchley MK1 1BU Milton Keynes Corus House, 1 Auckland Park United Kingdom | United Kingdom | Australian | 249871890001 | |||||
| LOY, Yet King | Director | Blecthley MK1 1BU Milton Keynes 1 Auckland Park Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| WESTERBY, David Michael | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | United Kingdom | British | 267685530001 |
Who are the persons with significant control of LVH HOSPITALITY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malayan United Industries | Mar 30, 2019 | 50450 Kuala Lumpur 189 Jalan Ampang Malaysia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Vista Hotel Limited | Mar 30, 2019 | Auckland Park Bletchley MK1 1BU Milton Keynes Corus House Bucks England | No | ||||||||||
| |||||||||||||
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