Active
Free data on 57M+ companies
Home > England & Wales Companies > NEW LIGHT HOTELS LIMITED
Company Information for NEW LIGHT HOTELS LIMITED
3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL,
|
Company Registration Number
 06348161 Private Limited Company
|
Company Overview
About New Light Hotels Ltd
NEW LIGHT HOTELS LIMITED was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". New Light Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| NEW LIGHT HOTELS LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL Other companies in W1F | |
Filing Information
| Company Number | 06348161 | |
|---|---|---|
| Company ID Number | 06348161 | |
| Date formed | 2007-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 11:58:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LIGHT HOTELS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name NEW LIGHT HOTELS LIMITED
The following companies were found which have the same name as NEW LIGHT HOTELS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEW LIGHT HOTELS AND RESORTS LIMITED | Near Akota Gardens Akota Vadodara Gujarat 390020 | ACTIVE | Company formed on the 1995-01-10 |
Company Officers of NEW LIGHT HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUSTAAF FRANCISCUS JOSEPH BAKKER |
||
PENG SUM CHOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE LOW |
Director | ||
BRIAN EDWARD WILLIAMS |
Director | ||
ROBERT CARUTHERS-LITTLE |
Company Secretary | ||
ROBERT JOHN CARUTHERS-LITTLE |
Director | ||
JONATHAN PATRICK DAWSON |
Director | ||
JOHN CHARLES GODFREY BREMRIDGE |
Director | ||
MARTIN CUBBON |
Director | ||
JEREMY MARK BRETHERTON |
Director | ||
PETER ALAN KILGOUR |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MHDV HOLDINGS (UK) LIMITED | Director | 2015-06-17 | CURRENT | 2012-11-29 | Active | |
| P I HOTEL MANAGEMENT LIMITED | Director | 2014-07-14 | CURRENT | 1997-08-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI | ||
| APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER | ||
| DIRECTOR APPOINTED MR SCOTT HARPER | ||
| APPOINTMENT TERMINATED, DIRECTOR BOON KIONG CHAN | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| FULL ACCOUNTS MADE UP TO 30/09/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BOON KIONG CHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FOO | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| PSC02 | Notification of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF GOLDEN TENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Gustaaf Franciscus Joseph Bakker on 2018-05-21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED VALERIE FOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30-31 Cowcross Street London EC1M 6DQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 15 Appold Street London EC2A 2HB England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2016-09-27 GBP 1.00 | |
| CAP-SS | Solvency Statement dated 27/09/16 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED 27/09/2016 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER | |
| AP01 | DIRECTOR APPOINTED PENG SUM CHOE | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 17000101 | |
| SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 17000101 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 17000100 | |
| AR01 | 20/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 17000100 | |
| AR01 | 20/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARUTHERS-LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARUTHERS-LITTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON | |
| AR01 | 20/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREMRIDGE | |
| AP01 | DIRECTOR APPOINTED MS MICHELLE LOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/08/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 17000100 | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARUTHERS-LITTLE / 10/08/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CARUTHERS-LITTLE / 10/08/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WILLIAMS / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GODFREY BREMRIDGE / 20/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK DAWSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 9000100.00 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BRETHERTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CUBBON | |
| 288a | DIRECTOR APPOINTED MARTIN CUBBON | |
| 288a | DIRECTOR APPOINTED JOHN CHARLES GODFREY BREMRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER KILGOUR | |
| 88(2) | AD 02/10/08 GBP SI 4000000@1=4000000 GBP IC 100/4000100 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to NEW LIGHT HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW LIGHT HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW LIGHT HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of NEW LIGHT HOTELS LIMITED registering or being granted any patents Domain Names
NEW LIGHT HOTELS LIMITED owns 14 domain names.
aliashotels.co.uk avon-gorge-hotel.co.uk chapterhotels.co.uk chapterhotelsexeter.co.uk theavongorge.co.uk theavongorgehotel.co.uk swirehotels.co.uk hotelseattle.co.uk hotelseattlebrighton.co.uk swirehotel.co.uk themontpellierchapter.co.uk themontpellierchapterhotel.co.uk hotelkandinsky.co.uk tmchotel.co.uk
Income
Government Income
We have not found government income sources for NEW LIGHT HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NEW LIGHT HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW LIGHT HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEW LIGHT HOTELS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LIGHT HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW LIGHT HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW7 4DL
- 39 QGG MANAGEMENT LIMITED
- ONYX COMMODITIES LTD
- BVP MANAGEMENT COMPANY LIMITED
- EMIRATES AIRLINE LTD
- FAIRDACE LIMITED
- FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LTD
- FRASERS BUCKSWOOD GRANGE LIMITED
- FRASERS FB (HOUSE) LTD
- FRASERS FB (UK) G LIMITED
- FRASERS FB (UK) LTD
- FRASERS GENERAL PARTNER LIMITED
- FRASERS HOMES (UK) LTD
- FRASERS HOSPITALITY (UK) LIMITED
- FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
- FRASERS IMPERIAL PLACE LIMITED
- FRASERS INVESTMENTS (UK) LTD
- FRASERS ISLINGTON LIMITED
- FRASERS LUMIERE LEEDS LTD
- FRASERS MANAGEMENT (UK) LIMITED
- FRASERS PROJECTS LTD