LATHKIL HOTEL LIMITED(THE)

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LATHKIL HOTEL LIMITED(THE)

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Key Data

Status

Active

Company No.

01594605

Incorporation date

30/10/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lathkil Hotel, Over Haddon, Bakewell, Derbyshire DE45 1JECopy
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Latest events (Record since 30/10/1981)
dot icon10/12/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon26/11/2025
Termination of appointment of Kathleen Helen Grigor Taylor as a director on 2024-02-23
dot icon26/11/2025
Cessation of Kathleen Helen Grigor-Taylor as a person with significant control on 2024-02-23
dot icon26/11/2025
Cessation of Robert Pelham Grigor-Taylor as a person with significant control on 2025-01-31
dot icon26/11/2025
Termination of appointment of Robert Pelham Grigor-Taylor as a director on 2025-01-31
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-01-31
dot icon19/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon29/01/2024
Unaudited abridged accounts made up to 2023-01-31
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon07/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon31/01/2023
Unaudited abridged accounts made up to 2022-01-31
dot icon26/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon29/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon23/10/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/09/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon01/11/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon26/09/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon26/02/2018
Registration of charge 015946050006, created on 2018-02-26
dot icon06/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon07/09/2016
Confirmation statement made on 2016-07-31 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon09/10/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon17/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/01/2015
Annual return made up to 2014-07-31 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/10/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon13/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon03/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon03/08/2010
Director's details changed for Mr Robert Pelham Grigor-Taylor on 2010-07-31
dot icon18/12/2009
Termination of appointment of John Carrington as a director
dot icon18/12/2009
Termination of appointment of James Colhoun as a director
dot icon18/12/2009
Termination of appointment of Sally White as a director
dot icon18/12/2009
Termination of appointment of David West as a director
dot icon18/12/2009
Termination of appointment of David West as a secretary
dot icon18/12/2009
Appointment of Emma Jane Grigor Taylor as a secretary
dot icon18/12/2009
Appointment of Emma Jane Grigor Taylor as a director
dot icon18/12/2009
Appointment of Kathleen Helen Grigor Taylor as a director
dot icon18/12/2009
Appointment of Alice Mary Grigor Taylor as a director
dot icon05/12/2009
Purchase of own shares.
dot icon04/11/2009
Resolutions
dot icon09/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon02/10/2009
Resolutions
dot icon03/09/2009
Declaration of shares redemption:auditor's report
dot icon02/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/03/2009
Return made up to 31/07/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/09/2007
Return made up to 31/07/07; no change of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon26/09/2006
Return made up to 31/07/06; full list of members
dot icon18/10/2005
Return made up to 31/07/05; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon19/08/2004
Return made up to 31/07/04; full list of members
dot icon23/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/07/2004
Conve 16/05/03
dot icon31/12/2003
Return made up to 31/07/03; full list of members
dot icon04/09/2003
Accounts for a small company made up to 2003-01-31
dot icon05/06/2003
Secretary resigned
dot icon05/06/2003
Resolutions
dot icon05/06/2003
New secretary appointed;new director appointed
dot icon17/01/2003
Nc inc already adjusted 10/01/03
dot icon17/01/2003
Resolutions
dot icon17/01/2003
New secretary appointed
dot icon17/01/2003
Secretary resigned
dot icon12/09/2002
Return made up to 31/07/02; full list of members
dot icon12/09/2002
Accounts for a small company made up to 2002-01-31
dot icon25/01/2002
Accounts for a small company made up to 2001-01-31
dot icon02/11/2001
Return made up to 31/07/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-01-31
dot icon25/08/2000
Return made up to 31/07/00; full list of members
dot icon08/12/1999
Return made up to 31/07/99; full list of members
dot icon24/11/1999
Accounts for a small company made up to 1999-01-31
dot icon19/11/1998
Return made up to 31/07/98; no change of members
dot icon07/10/1998
Accounts for a small company made up to 1998-01-31
dot icon29/09/1997
Accounts for a small company made up to 1997-01-31
dot icon29/09/1997
Return made up to 31/07/97; no change of members
dot icon28/11/1996
Return made up to 31/07/96; full list of members
dot icon28/11/1996
Accounts for a small company made up to 1996-01-31
dot icon13/11/1995
Full accounts made up to 1995-01-31
dot icon02/11/1995
Return made up to 31/07/95; no change of members
dot icon28/11/1994
Accounts for a small company made up to 1994-01-31
dot icon06/10/1994
Return made up to 31/07/94; no change of members
dot icon27/05/1994
Particulars of mortgage/charge
dot icon18/11/1993
Accounts for a small company made up to 1993-01-31
dot icon17/11/1993
Return made up to 31/07/93; full list of members
dot icon20/08/1992
Accounts for a small company made up to 1992-01-31
dot icon20/08/1992
Accounts for a small company made up to 1991-01-31
dot icon20/08/1992
Return made up to 31/07/92; no change of members
dot icon19/12/1990
Accounts for a small company made up to 1990-01-31
dot icon19/12/1990
Return made up to 13/10/90; no change of members
dot icon28/11/1988
Accounts for a small company made up to 1988-01-31
dot icon02/11/1988
Return made up to 31/07/88; full list of members
dot icon07/06/1988
Accounts for a small company made up to 1987-01-31
dot icon23/05/1988
Accounts for a small company made up to 1986-01-31
dot icon04/05/1988
Resolutions
dot icon04/05/1988
Wd 28/03/88 ad 31/05/86--------- £ si 21750@1=21750 £ ic 118793/140543
dot icon04/05/1988
£ nc 123750/145750
dot icon12/04/1988
Return made up to 31/12/86; full list of members
dot icon01/07/1987
Declaration of satisfaction of mortgage/charge
dot icon01/07/1987
Declaration of satisfaction of mortgage/charge
dot icon27/05/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/06/1986
Accounts for a small company made up to 1984-01-31
dot icon29/05/1986
Accounts for a small company made up to 1985-01-31
dot icon29/05/1986
Return made up to 31/12/85; full list of members
dot icon30/10/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4,048.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
97.39K
-
0.00
22.68K
-
2023
12
61.85K
-
0.00
4.05K
-
2023
12
61.85K
-
0.00
4.05K
-

Employees

2023

Employees

12 Ascended- *

Net Assets(GBP)

61.85K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.05K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATHKIL HOTEL LIMITED(THE)

LATHKIL HOTEL LIMITED(THE) is an(a) Active company incorporated on 30/10/1981 with the registered office located at Lathkil Hotel, Over Haddon, Bakewell, Derbyshire DE45 1JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of LATHKIL HOTEL LIMITED(THE)?

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LATHKIL HOTEL LIMITED(THE) is currently Active. It was registered on 30/10/1981 .

Where is LATHKIL HOTEL LIMITED(THE) located?

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LATHKIL HOTEL LIMITED(THE) is registered at Lathkil Hotel, Over Haddon, Bakewell, Derbyshire DE45 1JE.

What does LATHKIL HOTEL LIMITED(THE) do?

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LATHKIL HOTEL LIMITED(THE) operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does LATHKIL HOTEL LIMITED(THE) have?

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LATHKIL HOTEL LIMITED(THE) had 12 employees in 2023.

What is the latest filing for LATHKIL HOTEL LIMITED(THE)?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-14 with no updates.