Company Information for LESTER HOTELS MANAGEMENT SERVICES LIMITED
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LESTER HOTELS MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ Other companies in EN6 | ||
Previous Names | ||
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Company Number | 03805273 | |
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Company ID Number | 03805273 | |
Date formed | 1999-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:00:54 |
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Registered address | Last known status | Formation date | ||
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LESTER HOTELS MANAGEMENT SERVICES (IRELAND) LIMITED | 29 THE RISE MOUNT MERRION CO. DUBLIN | Dissolved | Company formed on the 2015-06-26 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHNSTONE |
||
MICHAEL ALBERT BIBRING |
||
MARTIN JOHNSTONE |
||
SIMON MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY STANFORD |
Director | ||
SAM MARSHALL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRATIS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-01-26 | |
LESTER HOTELS (LEICESTER) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
NANT DDU LODGE HOTEL LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1994-06-23 | Active | |
LESTER HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CITIHOME HOSPITALITY LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-12-18 | Active | |
SPRING HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
GIFTDALE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (USK) LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
CAVENDO HOMES (RADLETT) LTD | Director | 2017-09-27 | CURRENT | 2016-03-31 | Active | |
FRESH LIME (KINLOSS) LTD | Director | 2016-08-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD | Director | 2016-08-08 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (RADLETT) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-03-27 | |
RAM ALPINE MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FRESH LIME (WOODSIDE PARK) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
RAM EUROPEAN HOTELS (S) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
RAM EUROPEAN HOTELS (A) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
FRESH LIME (WILLESDEN LANE) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2014-08-13 | CURRENT | 2014-08-11 | Liquidation | |
FL NOMINEE 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
8 CHARLES LANE LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-26 | Dissolved 2015-07-28 | |
FREEWHEELING NATION LIMITED | Director | 2013-02-08 | CURRENT | 2012-07-23 | Dissolved 2015-11-10 | |
FINLAW 536 LIMITED | Director | 2012-05-08 | CURRENT | 2006-07-06 | Liquidation | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Liquidation | |
MOORSTON CAPITAL LIMITED | Director | 2005-09-01 | CURRENT | 2002-06-24 | Active | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Director | 2005-02-21 | CURRENT | 1994-06-30 | Liquidation | |
MWB (GMAC FINANCE) LIMITED | Director | 2003-03-24 | CURRENT | 2003-02-06 | Dissolved 2014-07-15 | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Director | 2002-03-05 | CURRENT | 2001-08-02 | Liquidation | |
MWB INVESTMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB RETAIL HOLDINGS NO.2 LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-08 | Dissolved 2018-06-16 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB HOTEL HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-23 | Liquidation | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-24 | Liquidation | |
MWB ARGYLE STREET LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
RYSBRIDGE ESTATES LIMITED | Director | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Director | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
MWB (OLD BAILEY) LIMITED | Director | 1997-07-18 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
MWB (WEST INDIA QUAY) LIMITED | Director | 1997-01-20 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Director | 1997-01-09 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
TOTALBROAD LIMITED | Director | 1991-12-28 | CURRENT | 1987-12-22 | Liquidation | |
CITIHOME HOSPITALITY LTD | Director | 2011-03-29 | CURRENT | 2003-12-18 | Active | |
NANT DDU LODGE HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 1994-06-23 | Active | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2006-05-07 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
COMET HR LIMITED | Director | 2006-04-25 | CURRENT | 2004-11-18 | Active | |
CWRT BLEDDYN HOTEL & SPA LIMITED | Director | 2006-04-24 | CURRENT | 2004-11-18 | Liquidation | |
LESTER HOTELS (USK) LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
SPRING HOTELS GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
ZAP EXECUTIVE COACHING LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2016-10-01 | CURRENT | 2014-08-11 | Liquidation | |
THE STUDENT REWARD COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-01-05 | |
TALBOT INVESTMENTS (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-26 | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
NOMIS GLOBAL LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-11 | |
WALMAR CLOSE MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BERRY MARKETING C LIMITED | Director | 2008-07-03 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
BERRY MARKETING B LIMITED | Director | 2008-07-03 | CURRENT | 1996-09-26 | Active - Proposal to Strike off | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
SOTOGRANDE PROPERTIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CITIHOME HOSPITALITY LTD | Director | 2004-01-22 | CURRENT | 2003-12-18 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
LESTER HOTELS GROUP LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
GIFTDALE LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
NANT DDU LODGE HOTEL LIMITED | Director | 1994-06-23 | CURRENT | 1994-06-23 | Active | |
SPRING HOTELS GROUP LIMITED | Director | 1992-06-20 | CURRENT | 1977-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Martin Johnstone on 2022-10-03 | ||
Director's details changed for Mr Simon Mark Lester on 2022-04-05 | ||
Change of details for Mr Simon Mark Lester as a person with significant control on 2022-04-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHNSTONE on 2022-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT BIBRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038052730002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038052730001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BIBRING | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD FINCHLEY LONDON N12 0QZ | |
AA | 23/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD LONDON N12 0QX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/09/05 | |
88(2)R | AD 06/03/06--------- £ SI 49998@1=49998 £ IC 2/50000 | |
123 | NC INC ALREADY ADJUSTED 06/03/06 | |
RES04 | £ NC 100/50000 06/03/ | |
CERTNM | COMPANY NAME CHANGED LESTER HOTELS LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: NORTHWAY HOUSE (3RD FLOOR) 1379 HIGH ROAD LONDON N20 9LP | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED CORNLANE LIMITED CERTIFICATE ISSUED ON 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANGELA LESTER (TRUSTEE FOR SPRING HOTELS DIRECTORS PENSION FUND) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESTER HOTELS MANAGEMENT SERVICES LIMITED
LESTER HOTELS MANAGEMENT SERVICES LIMITED owns 3 domain names.
lesterhotels.co.uk royalcountyhotel.co.uk lhms.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LESTER HOTELS MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |