LRCH HOTEL 1 LIMITED

Overview

Company Name	LRCH HOTEL 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11921070
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of LRCH HOTEL 1 LIMITED?

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

Where is LRCH HOTEL 1 LIMITED located?

Registered Office Address	11921070 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for LRCH HOTEL 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for LRCH HOTEL 1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2024
Next Confirmation Statement Due	Nov 29, 2024
Next Confirmation Statement Made Up To	Nov 15, 2023
Overdue	Yes

What are the latest filings for LRCH HOTEL 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Order of court to wind up	3 pages	COCOMP

Mar 26, 2025	Address of officer Mr Abdullah Aljawan changed to 11921070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 26, 2025	1 pages	RP09

Mar 26, 2025	Registered office address changed to PO Box 4385, 11921070 - Companies House Default Address, Cardiff, CF14 8LH on Mar 26, 2025	1 pages	RP05

Nov 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2024	Termination of appointment of Abdulla Mohammed Saleh Al Humaidi as a director on Jan 16, 2024	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Mr Abdullah Aljawan as a director on Nov 06, 2023	2 pages	AP01

Apr 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2023	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 3rd Floor, 84 Brook Street London W1K 5EH on Jan 24, 2023	1 pages	AD01

Dec 22, 2022	Termination of appointment of Pierre-Yves Charles Edmond Gerbeau as a director on Dec 22, 2022	1 pages	TM01

Dec 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Sep 28, 2021	Registered office address changed from 20 Berkeley Square London London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on Sep 28, 2021	1 pages	AD01

May 17, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 06, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

May 05, 2020	Termination of appointment of Craig Russell Calder as a director on Mar 23, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Appointment of Mr Pierr-Yves Gerbeau as a director on Mar 23, 2020	2 pages	AP01

View All Filings

Who are the officers of LRCH HOTEL 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALJAWAN, Abdullah 4385 CF14 8LH Cardiff 11921070 - Companies House Default Address	Nov 06, 2023		Director	4385 CF14 8LH Cardiff 11921070 - Companies House Default Address	Kuwait	Kuwaiti	1986-11	315595490001
AL HUMAIDI, Abdulla Mohammed Saleh, Dr Berkeley Square W1J 6EQ London 20 London England	Apr 02, 2019	Jan 16, 2024	Director	Berkeley Square W1J 6EQ London 20 London England	Kuwait	Kuwaiti	1986-1	257063310001
CALDER, Craig Russell Berkeley Square W1J 6EQ London 20 London England	Apr 08, 2019	Mar 23, 2020	Director	Berkeley Square W1J 6EQ London 20 London England	United Kingdom	British	1975-11	161237080001
GERBEAU, Pierre-Yves Charles Edmond 179 Great Portland Street W1W 5PL London The Smiths Building England	Mar 23, 2020	Dec 22, 2022	Director	179 Great Portland Street W1W 5PL London The Smiths Building England	United Kingdom	French	1964-10	204094890001
NORRIS, Steven John Berkeley Square W1J 6EQ London 20 London England	Apr 08, 2019	Mar 23, 2020	Director	Berkeley Square W1J 6EQ London 20 London England	United Kingdom	British	1945-5	97109810006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LRCH HOTEL 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Abdulla Mohammed Saleh Al Humaidi Berkeley Square W1J 6EQ London 20 London England	Apr 02, 2019	Berkeley Square W1J 6EQ London 20 London England	No
	Nationality: Kuwaiti Country of Residence: Kuwait
	Natures of Control 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

Does LRCH HOTEL 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2025	Petition date
Apr 16, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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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