1 LEICESTER SQUARE HOTEL LIMITED

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1 LEICESTER SQUARE HOTEL LIMITED

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Key Data

Status

Active

Company No.

15532985

Incorporation date

29/02/2024

Size

Audited abridged

Contacts

Registered address

Registered address

C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DHCopy
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Latest events (Record since 29/02/2024)
dot icon01/04/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon31/12/2025
Audited abridged accounts made up to 2025-03-31
dot icon23/09/2025
Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to C/O Zedwell Hotel Great Windmill Street London Trocadero London W1D 7DH on 2025-09-23
dot icon18/06/2025
Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07
dot icon02/06/2025
Appointment of Mr Kerem Bal as a director on 2025-05-21
dot icon14/05/2025
Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07
dot icon20/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon15/10/2024
Memorandum and Articles of Association
dot icon15/10/2024
Resolutions
dot icon06/08/2024
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon29/07/2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-07-29
dot icon29/07/2024
Notification of John Anthony Murphy as a person with significant control on 2024-07-29
dot icon24/07/2024
Registration of charge 155329850001, created on 2024-07-16
dot icon02/07/2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-02-29
dot icon02/07/2024
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-03-01
dot icon01/07/2024
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-07-01
dot icon01/07/2024
Cessation of Continuation Holdings Limited as a person with significant control on 2024-07-01
dot icon01/07/2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-07-01
dot icon01/07/2024
Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 2024-02-29
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon05/03/2024
Cessation of Faizan Ahmad as a person with significant control on 2024-03-01
dot icon05/03/2024
Notification of Continuation Holdings Limited as a person with significant control on 2024-03-01
dot icon29/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Faizan
Director
29/02/2024 - Present
96
Hanif, Danish
Director
29/02/2024 - Present
57
Bal, Kerem
Director
21/05/2025 - Present
55

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 LEICESTER SQUARE HOTEL LIMITED

1 LEICESTER SQUARE HOTEL LIMITED is an(a) Active company incorporated on 29/02/2024 with the registered office located at C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LEICESTER SQUARE HOTEL LIMITED?

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1 LEICESTER SQUARE HOTEL LIMITED is currently Active. It was registered on 29/02/2024 .

Where is 1 LEICESTER SQUARE HOTEL LIMITED located?

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1 LEICESTER SQUARE HOTEL LIMITED is registered at C/O Zedwell Hotel Great Windmill Street, London Trocadero, London W1D 7DH.

What does 1 LEICESTER SQUARE HOTEL LIMITED do?

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1 LEICESTER SQUARE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for 1 LEICESTER SQUARE HOTEL LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-05 with no updates.