LEOPARD HOTEL 2 LIMITED

LEOPARD HOTEL 2 LIMITED

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

    Company NameLEOPARD HOTEL 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15800144
    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 LEOPARD HOTEL 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEOPARD HOTEL 2 LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEOPARD HOTEL 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for LEOPARD HOTEL 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LEOPARD HOTEL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr James Alexander Hallett on Apr 01, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 3,936,212
    3 pagesSH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 158001440001, created on Sep 30, 2024

    57 pagesMR01

    Director's details changed for Mr Hussein Sunderji on Sep 13, 2024

    2 pagesCH01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2024

    Statement of capital on Jun 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LEOPARD HOTEL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    168128980002
    HALLETT, James Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    United KingdomBritishDirector204204310009
    SUNDERJI, Hussein
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    United KingdomBritishDirector277750640001
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    United KingdomBritishDirector322203260001

    Who are the persons with significant control of LEOPARD HOTEL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Jun 24, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15427347
    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.

    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