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LHG THORNTON HEATH LTD

LHG THORNTON HEATH LTD

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

    • Overview

    Company NameLHG THORNTON HEATH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12754417
    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 LHG THORNTON HEATH LTD?

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

    Where is LHG THORNTON HEATH LTD located?

    Registered Office Address
    Lynton House
    54 Clapham Common South Side
    SW4 9BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHG THORNTON HEATH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LHG THORNTON HEATH LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for LHG THORNTON HEATH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge 127544170005, created on Oct 08, 2024

    		14 pagesMR01

    Registration of charge 127544170003, created on Oct 08, 2024

    		9 pagesMR01

    Registration of charge 127544170004, created on Oct 08, 2024

    		44 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Reem Nawab as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of John Joseph Caheny as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Joseph Caheny as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Miss Reem Nawab as a director on Nov 11, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Registration of charge 127544170002, created on Nov 15, 2021

    		46 pagesMR01

    Registration of charge 127544170001, created on Nov 15, 2021

    		46 pagesMR01

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 329.46
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Sub-division of shares on Mar 01, 2021

    		4 pagesSH02

    Appointment of Mrs Reeshma Sultana Nawab as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr Meher Nawab as a director on Mar 01, 2021

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2020

    Statement of capital on Jul 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LHG THORNTON HEATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWAB, Gauhar
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishDirector186120980001
    NAWAB, Meher
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishDirector106094870001
    NAWAB, Reeshma Sultana
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		United KingdomBritishDirector187148400001
    CAHENY, John Joseph
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishExecutive Director302363620001
    NAWAB, Reem
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Director
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		EnglandBritishExecutive Director302363310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHG THORNTON HEATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gauhar Nawab
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		Jul 20, 2020
    54 Clapham Common South Side
    SW4 9BX London
    Lynton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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