Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2012
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08 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2013
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08 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2014
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08 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2015
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2017
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22 Oct 2024 |
PSC07 |
Cessation of Simon Mark Lester as a person with significant control on 17 July 2024
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21 Oct 2024 |
PSC07 |
Cessation of Martin Johnstone as a person with significant control on 17 July 2024
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21 Oct 2024 |
PSC02 |
Notification of Lester Hotels Topco Ltd as a person with significant control on 17 July 2024
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21 Oct 2024 |
PSC07 |
Cessation of Linda Lester as a person with significant control on 17 July 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Simon Mark Lester as a person with significant control on 5 April 2022
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28 Aug 2024 |
PSC04 |
Change of details for Mrs Linda Lester as a person with significant control on 5 April 2022
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28 Aug 2024 |
PSC04 |
Change of details for Mr Martin Johnstone as a person with significant control on 3 October 2022
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Mark Lester on 5 April 2022
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28 Aug 2024 |
CH01 |
Director's details changed for Linda Lester on 5 April 2022
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28 Aug 2024 |
CH03 |
Secretary's details changed for Mr Martin Johnstone on 3 October 2022
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH02 |
Statement of capital on 24 June 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The consideration for the redemption of 120,000 redeemable preference shares, in the manner described by the company's articles of association, will be settled by way of a directors' loan. 24/06/2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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