Company Information for LONDON RESORT COMPANY HOLDINGS LIMITED
84 BROOK STREET, 3RD FLOOR, LONDON, W1K 5EH,
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Company Registration Number
07625574
Private Limited Company
Voluntary Arrangement |
Company Name | ||
---|---|---|
LONDON RESORT COMPANY HOLDINGS LIMITED | ||
Legal Registered Office | ||
84 BROOK STREET 3RD FLOOR LONDON W1K 5EH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07625574 | |
---|---|---|
Company ID Number | 07625574 | |
Date formed | 2011-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:22:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABDULLA AL-HUMAIDI |
||
DHERAR MOHAMED SALEH AL-HUMAIDI |
||
STEVEN JOHN NORRIS |
||
HUMPHREY RICHARD PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN TESTA |
Director | ||
FENLON DUNPHY |
Director | ||
ANTONY PAUL SEFTON |
Director | ||
COLIN REDMAN |
Company Secretary | ||
JOHN HOLLAND |
Director | ||
COLIN REDMAN |
Director | ||
DAVID JAMES TOPHAM |
Director | ||
MATTHEW SIMON WEINER |
Director | ||
JULIAN ENSTON BAGWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RESORT PROPERTY LIMITED | Director | 2013-08-27 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2015-02-02 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
DRIVER GROUP PLC | Director | 2014-12-08 | CURRENT | 1997-12-02 | Active | |
OPTARE PLC | Director | 2014-10-10 | CURRENT | 2008-01-23 | Active | |
SANCTUARY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Director | 2013-09-01 | CURRENT | 1997-10-30 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Director | 2013-09-01 | CURRENT | 1998-07-27 | Active | |
BASE COMMUNICATIONS LIMITED | Director | 2013-02-06 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PROJECT ASSOCIATES UK LIMITED | Director | 2010-02-01 | CURRENT | 2002-06-05 | Active | |
STEVE NORRIS LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
MYSAVERSERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
ARMILA CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-05 | Liquidation | |
KEH ENTERTAINMENTS (UK) LIMITED | Director | 2017-06-19 | CURRENT | 2013-07-04 | Active | |
KEHC (UK) LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-09 | Active | |
VISION IP LIMITED | Director | 2017-05-31 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
LONDON RESORT PROPERTY LIMITED | Director | 2017-04-11 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
W H IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1986-03-20 | Active | |
W.H. IRELAND GROUP PLC | Director | 2016-12-01 | CURRENT | 1999-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP170,857.019 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS CRANE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR ROBERT MACNAUGHTON | ||
Compulsory strike-off action has been suspended | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Smiths Building 179 Great Portland Street London W1W 5PL England | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES CHARLES EDMOND GERBEAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES CHARLES EDMOND GERBEAU | |
APPOINTMENT TERMINATED, DIRECTOR AHMED MO ALAIBAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED MO ALAIBAN | |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAYMOND BAKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAYMOND BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
15/11/22 STATEMENT OF CAPITAL GBP 170857.019 | ||
15/11/22 STATEMENT OF CAPITAL GBP 170857.019 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
SH01 | 15/11/22 STATEMENT OF CAPITAL GBP 170857.019 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
01/07/22 STATEMENT OF CAPITAL GBP 170782.019 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 170782.019 | |
PSC05 | Change of details for Keh Entertainments (Uk) Limited as a person with significant control on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 170501.894 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
29/04/22 STATEMENT OF CAPITAL GBP 170476.894 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 170476.894 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCIS RAYMOND BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYMAN CHIT | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 170348.894 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 170348.844 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
15/02/22 STATEMENT OF CAPITAL GBP 170053.144 | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 170053.144 | |
14/02/22 STATEMENT OF CAPITAL GBP 169820.644 | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 169820.644 | |
31/12/21 STATEMENT OF CAPITAL GBP 169469.144 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 169469.144 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 167298.644 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 1652995.394 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven John Norris on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 165870.394 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 165870.394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE- YVES CHARLES EDMOND GERBEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY RICHARD PERCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 165280.109 | |
AP01 | DIRECTOR APPOINTED MR AYMAN CHIT | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 109724.553 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 109724.553 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY RICHARD PERCY | |
AP01 | DIRECTOR APPOINTED DHERAR MOHAMED SALEH AL-HUMAIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TESTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENLON DUNPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENLON DUNPHY | |
RES01 | ADOPT ARTICLES 18/07/16 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 109724.553 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 109724.553 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TESTA / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENLON DUNPHY / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AL-HUMAIDI / 10/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O ARMILA CAPITAL 17 ALBEMARLE STREET LONDON W1S 4HP | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 109724.555 | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 29174.55 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SEFTON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NORRIS | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 15352.412 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 27/08/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 16111.117 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AL-HUMAIDI / 06/09/2013 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA AL-HUMAIDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENLON DUNPHY / 06/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TESTA / 06/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN | |
AP01 | DIRECTOR APPOINTED MR FENLON DUNPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN TESTA | |
RP04 | SECOND FILING WITH MUD 06/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAGWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLLAND | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 4000 | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 4833.335 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | |
AP01 | DIRECTOR APPOINTED MR DAVID TOPHAM | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL SEFTON | |
RES15 | CHANGE OF NAME 09/05/2011 | |
CERTNM | COMPANY NAME CHANGED GRIFFINS 013 LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
RES15 | CHANGE OF NAME 09/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2022-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2013-05-31 | £ 1,084,084 |
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Creditors Due Within One Year | 2013-05-31 | £ 481,105 |
Creditors Due Within One Year | 2012-05-31 | £ 103,373 |
Creditors Due Within One Year | 2012-05-31 | £ 1,600 |
Creditors and other liabilities
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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 LONDON RESORT COMPANY HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 4,833 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 4,833 |
Called Up Share Capital | 2012-05-31 | £ 4,000 |
Cash Bank In Hand | 2013-05-31 | £ 7,518 |
Cash Bank In Hand | 2012-05-31 | £ 1,293 |
Cash Bank In Hand | 2012-05-31 | £ 1,293 |
Current Assets | 2013-05-31 | £ 32,542 |
Current Assets | 2012-05-31 | £ 44,327 |
Current Assets | 2012-05-31 | £ 44,327 |
Debtors | 2013-05-31 | £ 25,024 |
Debtors | 2012-05-31 | £ 43,034 |
Debtors | 2012-05-31 | £ 43,034 |
Shareholder Funds | 2012-05-31 | £ 169,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONDON RESORT COMPANY HOLDINGS LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | LONDON RESORT COMPANY HOLDINGS LIMITED | Event Date | 2022-11-17 |
In the High Court of Justice CR-2022-003866 In the matter of LONDON RESORT COMPANY HOLDINGS LIMITED Trading As: London Resort Company Holdings Limited , and in the Matter of the Insolvency Act 1986 ,… | |||
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. |