Active
Company Information for LFH (MOONFLEET MANOR) LIMITED
4th Floor, 95 Chancery Lane, 5 MANFRED ROAD, London, WC2A 1DT,
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Company Registration Number
07860179
Private Limited Company
Active |
Company Name | |
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LFH (MOONFLEET MANOR) LIMITED | |
Legal Registered Office | |
4th Floor, 95 Chancery Lane 5 MANFRED ROAD London WC2A 1DT Other companies in SW15 | |
Company Number | 07860179 | |
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Company ID Number | 07860179 | |
Date formed | 2011-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-24 | |
Return next due | 2024-12-08 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB124669893 |
Last Datalog update: | 2024-04-20 22:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FRANCIS ANDREWS |
||
NIGEL PETER CHAPMAN |
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ANTHONY JAMES BREWIS NARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANE EDWARD LAW |
Director | ||
PLATINUM NOMINEES LIMITED |
Director | ||
PAUL ANDREW CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
ADDERSTONE (201) LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
THE WATFORD UTC | Director | 2016-11-23 | CURRENT | 2013-07-05 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2016-04-25 | CURRENT | 2014-10-01 | Active | |
PUTTSHACK LTD | Director | 2016-04-25 | CURRENT | 2015-11-17 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1971-04-06 | Active | |
STUDAN NOMINEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-12-21 | Active | |
MERISKI LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-19 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2013-05-17 | CURRENT | 2012-03-30 | Liquidation | |
THE HARBOUR CENTRE (PLYMOUTH) | Director | 2009-01-15 | CURRENT | 1986-01-31 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1996-04-30 | CURRENT | 1961-03-17 | Active | |
THE MAAS GALLERY LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-06 | Active | |
RALPH TRUSTEES LIMITED | Director | 1992-09-15 | CURRENT | 1966-02-22 | Active | |
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active | |
KINGFISHER UNA RESORT LIMITED | Director | 2016-10-06 | CURRENT | 2012-06-13 | Active | |
LRM ST IVES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
GARA ROCK RESORT LIMITED | Director | 2016-03-31 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
SCARPER LEISURE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
KINGFISHER RESORTS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
LHM RESORTS LIMITED | Director | 2013-04-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
THORNBURY CASTLE HOTEL LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
LUXURY HOTEL MANAGEMENT LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
KNOLL HOUSE HOTEL LIMITED | Director | 2017-06-27 | CURRENT | 1935-01-15 | Active | |
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active | |
KINGFISHER UNA RESORT LIMITED | Director | 2016-10-06 | CURRENT | 2012-06-13 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED | Director | 2012-10-27 | CURRENT | 1992-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Simon James Thomas as company secretary on 2023-08-14 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LASHMAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LASHMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY MAGUIRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY MAGUIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078601790005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078601790004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078601790004 | |
DIRECTOR APPOINTED MICHAEL WILLIAM LASHMAR | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES BREWIS NARES | ||
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM LASHMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES BREWIS NARES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11 | ||
CH01 | Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON MAGUIRE | |
AP01 | DIRECTOR APPOINTED SIMON MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 715357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2017-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078601790003 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078601790002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 715357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD LAW / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 19/10/2016 | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2015-10-08 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 715357 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 715357 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 715357 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARK / 08/03/2013 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
AR01 | 24/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 08/12/2011 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 715357 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 710357 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANOUSKA LIMITED | ||
Outstanding | MEGALITH LIMITED | ||
DEBENTURE | Outstanding | SANTANDER UK PLC |
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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 LFH (MOONFLEET MANOR) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LFH (MOONFLEET MANOR) 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. |