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LHM LUXURY HOTEL MANAGEMENT LIMITED

Company number 13944487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 11 June 2024
02 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
22 Feb 2023 PSC01 Notification of Adrian Paul Burley as a person with significant control on 31 March 2022
22 Feb 2023 PSC01 Notification of Nicholas James Turner as a person with significant control on 31 March 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 200
07 Apr 2022 AP01 Appointment of Mr Nicholas James Turner as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Adrian Paul Burley as a director on 31 March 2022
18 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
28 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-28
  • GBP 100