Active
Company Information for LTH HOTELS (NOTTINGHAM) LIMITED
8-14 TALBOT SQUARE, LONDON, W2 1TS,
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Company Registration Number
05151797
Private Limited Company
Active |
Company Name | ||||
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LTH HOTELS (NOTTINGHAM) LIMITED | ||||
Legal Registered Office | ||||
8-14 TALBOT SQUARE LONDON W2 1TS Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 05151797 | |
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Company ID Number | 05151797 | |
Date formed | 2004-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB839787848 |
Last Datalog update: | 2024-03-05 08:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
KOOLESH DHIRU SHAH |
||
KOOLESH DHIRU SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DILIP SHAH |
Company Secretary | ||
MATTHEW HOWARD ROBINSON BROOKS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTELSONLINE LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
LTH ESTATES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2000-03-09 | Active | |
AURO TREASURY LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
LONDON TOWN ESTATES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2002-02-07 | Active | |
LONDON TOWN HOTELS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2004-06-11 | Active | |
LONDON TOWN HOTELS (OPERATIONS) LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1987-10-23 | Active | |
LONDON TOWN GROUP OF COMPANIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1984-08-08 | Active | |
LTH (KENSINGTON) LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2005-05-17 | Active | |
LTH GROUP HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
LTH HOTELS (LEICESTER) LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HYDE PARK GARDEN HOTEL LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
LTH HOTELS (SHEFFIELD) LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
LTH (KENYA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
THE TALBOT HYDE PARK HOTEL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
FLEXIBOOKINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
INTERCONTINENTAL VENTURES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
LTH (WESTBOURNE TERRACE) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 2010-05-13 | Active | |
LTH (KENSINGTON) LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
LONDON TOWN HOTELS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
LONDON TOWN ESTATES LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
AURO TREASURY LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
HOTELSONLINE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
LONDON TOWN GROUP OF COMPANIES LIMITED | Director | 1991-06-30 | CURRENT | 1984-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KALA SHAH | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KALA SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Koolesh Dhiru Shah on 2009-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KOOLESH DHIRU SHAH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED KOOLESH SHAH | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DILIP SHAH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER MEMORANDUM 21/10/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LONDON TOWN COMMERCIAL INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONDON TOWN HOTELS (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 16/11/04 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LTH HOTELS (NOTTINGHAM) 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. |