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LUXURY HOTEL MANAGEMENT LTD

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LUXURY HOTEL MANAGEMENT LTD

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Key Data

Status

Active

Company No.

07402926

Incorporation date

11/10/2010

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, 95 Chancery Lane, London WC2A 1DTCopy
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Latest events (Record since 11/10/2010)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon10/11/2025
Confirmation statement made on 2025-10-11 with updates
View PDF (4 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/12/2024
Termination of appointment of Adrian Paul Burley as a director on 2024-12-07
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/04/2024
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 2024-04-20
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon05/10/2022
Director's details changed for Mr Nigel Peter Chapman on 2011-10-11
View PDF (2 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon17/03/2022
Secretary's details changed for Derringtons Limited on 2022-03-15
View PDF (1 pages)
dot icon20/12/2021
Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon05/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon08/07/2019
Appointment of Mr Anthony James Brewis Nares as a director on 2019-07-01
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (4 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/04/2018
Registered office address changed from 10/11 Lemon Street Truro TR1 2LQ to Hyde Park House 5 Manfred Road London SW15 2RS on 2018-04-04
View PDF (1 pages)
dot icon20/12/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-11 with updates
View PDF (4 pages)
dot icon15/11/2017
Director's details changed for Mr Nigel Peter Chapman on 2017-08-20
View PDF (2 pages)
dot icon15/11/2017
Change of details for Mr Nigel Peter Chapman as a person with significant control on 2017-08-20
View PDF (2 pages)
dot icon26/09/2017
Director's details changed for Mr Adrian Paul Burley on 2017-09-01
View PDF (2 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (5 pages)
dot icon17/10/2016
Director's details changed for Mr Nigel Peter Chapman on 2015-10-08
View PDF (2 pages)
dot icon17/12/2015
Director's details changed for Mr Nigel Peter Chapman on 2015-10-08
View PDF (2 pages)
dot icon16/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 10/11 Lemon Street Truro TR1 2LQ on 2015-11-06
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/03/2014
Director's details changed for Mr Adrian Paul Burley on 2014-03-19
View PDF (2 pages)
dot icon25/03/2014
Director's details changed for Mr Adrian Paul Burley on 2014-03-19
View PDF (2 pages)
dot icon25/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/03/2013
Secretary's details changed for Derringtons Limited on 2013-03-06
View PDF (2 pages)
dot icon12/03/2013
Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 2013-03-12
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Director's details changed for Mr Adrian Paul Burley on 2012-04-24
View PDF (2 pages)
dot icon16/10/2012
Director's details changed for Mr Adrian Paul Burley on 2012-04-24
View PDF (2 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/06/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon28/05/2012
Termination of appointment of Paul Hudson as a director
View PDF (1 pages)
dot icon30/03/2012
Appointment of Paul John Hudson as a director
View PDF (2 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (3 pages)
dot icon29/02/2012
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2012-02-29
View PDF (1 pages)
dot icon29/02/2012
Secretary's details changed for Derringtons Limited on 2012-02-28
View PDF (2 pages)
dot icon04/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Registered office address changed from Rosemergy Farm Chapel Porth St Agnes Cornwall TR5 0NR United Kingdom on 2011-01-10
View PDF (1 pages)
dot icon10/01/2011
Appointment of Derringtons Limited as a secretary
View PDF (2 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2011-01-04
View PDF (3 pages)
dot icon10/01/2011
Appointment of Paul Andrew Clark as a director
View PDF (2 pages)
dot icon10/01/2011
Appointment of Adrian Paul Burley as a director
View PDF (2 pages)
dot icon11/10/2010
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
47.86K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Paul Andrew
Director
04/01/2011 - Present
64
Nares, Anthony James Brewis
Director
01/07/2019 - Present
56
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
04/01/2011 - Present
190
Chapman, Nigel Peter
Director
11/10/2010 - Present
80
Hudson, Paul John
Director
31/01/2012 - 28/05/2012
2

Persons with Significant Control

1
psc login icon

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 LUXURY HOTEL MANAGEMENT LTD

LUXURY HOTEL MANAGEMENT LTD is an(a) Active company incorporated on 11/10/2010 with the registered office located at 4th Floor, 95 Chancery Lane, London WC2A 1DT. There are currently 4 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 LUXURY HOTEL MANAGEMENT LTD?

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LUXURY HOTEL MANAGEMENT LTD is currently Active. It was registered on 11/10/2010 .

Where is LUXURY HOTEL MANAGEMENT LTD located?

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LUXURY HOTEL MANAGEMENT LTD is registered at 4th Floor, 95 Chancery Lane, London WC2A 1DT.

What does LUXURY HOTEL MANAGEMENT LTD do?

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LUXURY HOTEL MANAGEMENT LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUXURY HOTEL MANAGEMENT LTD?

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The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.