LONDON RESORT COMPANY HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

07625574

Incorporation date

06/05/2011

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

07/05/2025

Appointment of a liquidator

View PDF (4 pages)

30/04/2025

Order of court to wind up

View PDF (2 pages)

16/04/2025

Registered office address changed from 84 Brook Street 3rd Floor London W1K 5EH England to C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peters Square, 1 Oxford St Manchester M1 4PB on 2025-04-16

View PDF (3 pages)

10/12/2024

Notice of completion of voluntary arrangement

View PDF (14 pages)

11/06/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-04-03

View PDF (14 pages)

28/03/2024

Termination of appointment of Steven John Norris as a director on 2024-03-11

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (10 pages)

26/09/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (10 pages)

28/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (10 pages)

20/04/2023

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

19/04/2023

Termination of appointment of Alan Thomas Crane as a director on 2023-04-06

View PDF (1 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Compulsory strike-off action has been suspended

View PDF (0 pages)

23/01/2023

Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 84 Brook Street 3rd Floor London W1K 5EH on 2023-01-24

View PDF (1 pages)

22/12/2022

Termination of appointment of Pierre-Yves Charles Edmond Gerbeau as a director on 2022-12-22

View PDF (1 pages)

16/12/2022

Termination of appointment of Ahmed Mo Alaiban as a director on 2022-12-12

View PDF (1 pages)

14/12/2022

Termination of appointment of Francis Raymond Baker as a director on 2022-12-01

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (10 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/03/2025

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Steven John	Director	01/04/2014 - 11/03/2024	57
Baker, Francis Raymond	Director	14/03/2022 - 01/12/2022	5
Gerbeau, Pierre-Yves Charles Edmond	Director	17/06/2019 - 22/12/2022	8
Crane, Alan Thomas	Director	14/01/2019 - 06/04/2023	11
Macnaughton, Robert	Director	27/02/2023 - Present	6

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LONDON RESORT COMPANY HOLDINGS LIMITED

LONDON RESORT COMPANY HOLDINGS LIMITED is an(a) Liquidation company incorporated on 06/05/2011 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 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 LONDON RESORT COMPANY HOLDINGS LIMITED?

LONDON RESORT COMPANY HOLDINGS LIMITED is currently Liquidation. It was registered on 06/05/2011 .

Where is LONDON RESORT COMPANY HOLDINGS LIMITED located?

LONDON RESORT COMPANY HOLDINGS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester M1 4PB.

What does LONDON RESORT COMPANY HOLDINGS LIMITED do?

LONDON RESORT COMPANY HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LONDON RESORT COMPANY HOLDINGS LIMITED?

The latest filing was on 07/05/2025: Appointment of a liquidator.