co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREMIUM HOSPITALITY INVESTMENTS LIMITED

PREMIUM HOSPITALITY INVESTMENTS LIMITED

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

    • Overview

    Company NamePREMIUM HOSPITALITY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14789983
    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 PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is PREMIUM HOSPITALITY INVESTMENTS LIMITED located?

    Registered Office Address
    205 Lavender Hill
    SW11 5TB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOULOU INVESTMENTS LIMITEDApr 10, 2023Apr 10, 2023

    What are the latest accounts for PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 03, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed loulou investments LIMITED\certificate issued on 03/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2023

    		RES15

    Notification of Aymeric Clemente as a person with significant control on Oct 03, 2023

    		2 pagesPSC01

    Termination of appointment of Udayjit Singh as a director on Oct 02, 2023

    		1 pagesTM01

    Appointment of Mr Aymeric Clemente as a director on Oct 02, 2023

    		2 pagesAP01

    Cessation of Udayjit Singh as a person with significant control on Apr 20, 2023

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2023

    Statement of capital on Apr 10, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTE, Aymeric
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Director
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		EnglandFrench314196250001
    VELLANI, Salima
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Director
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		United KingdomBritish142535200001
    SINGH, Udayjit
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Director
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		EnglandBritish307712680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIUM HOSPITALITY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aymeric Clemente
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Oct 03, 2023
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Udayjit Singh
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Apr 10, 2023
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Salima Vellani
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		Apr 10, 2023
    Lavender Hill
    SW11 5TB London
    205
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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