LYTHE HILL HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02005880

Incorporation date

01/04/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1986)

03/12/2017

Final Gazette dissolved following liquidation

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03/09/2017

Return of final meeting in a creditors' voluntary winding up

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02/04/2017

Registered office address changed from C/O C/O Druces Llp Salisbury House London Wall London EC2M 5PS to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 2017-04-03

View PDF (1 pages)

29/08/2016

Statement of affairs with form 4.19

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29/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2016

Resolutions

View PDF (1 pages)

04/08/2016

Termination of appointment of Syed Majid Husain as a director on 2015-09-30

View PDF (1 pages)

04/08/2016

Termination of appointment of Faisal Zayani as a director on 2015-09-30

View PDF (1 pages)

19/07/2016

Termination of appointment of Roger Geoffrey Millman as a director on 2016-07-12

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

24/09/2015

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (18 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

03/03/2015

Amended accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (8 pages)

24/07/2014

Director's details changed for Mr Syed Majid Husain on 2014-07-25

View PDF (2 pages)

24/07/2014

Termination of appointment of Afc Corporate Services Limited as a secretary on 2013-08-11

View PDF (1 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-04

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26/03/2014

Satisfaction of charge 1 in full

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26/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/11/2013

Registration of charge 020058800003

View PDF (17 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/09/2013

Appointment of Roger Geoffrey Millman as a secretary

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

21/07/2013

Director's details changed for Mr Roger Geoffrey Millman on 2013-07-22

View PDF (2 pages)

25/06/2013

Auditor's resignation

View PDF (2 pages)

27/05/2013

Auditor's resignation

View PDF (2 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Registered office address changed from 15 Bolton Street Mayfair London W1J 8AR on 2013-04-30

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Mr Majid Husain on 2010-10-04

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Olivine Holdings Limited on 2010-06-30

View PDF (1 pages)

23/07/2010

Director's details changed for Faisal Zayani on 2010-06-30

View PDF (2 pages)

23/07/2010

Director's details changed for Roger Geoffrey Millman on 2010-06-30

View PDF (2 pages)

23/07/2010

Director's details changed for Majid Husain on 2010-06-30

View PDF (2 pages)

23/07/2010

Secretary's details changed for Afc Corporate Services Limited on 2010-06-30

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/07/2009

Appointment terminated

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

16/07/2009

Appointment terminated secretary roger millman

View PDF (1 pages)

08/07/2009

Ad 07/06/09\gbp si 100000@1=100000\gbp ic 1100000/1200000\

View PDF (2 pages)

05/06/2009

Ad 15/05/09\gbp si 100000@1=100000\gbp ic 1000000/1100000\

View PDF (2 pages)

10/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

31/07/2008

Director appointed roger geoffrey millman

View PDF (1 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

10/07/2008

Secretary appointed roger geoffrey millman

View PDF (1 pages)

07/07/2008

Secretary appointed afc corporate services LIMITED

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from lythe hill hotel petworth road haslemere surrey GU27 3BQ

View PDF (1 pages)

07/07/2008

Appointment terminated secretary santon business services LIMITED

View PDF (1 pages)

09/04/2008

Ad 11/03/08\gbp si 999000@1=999000\gbp ic 1000/1000000\

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (1 pages)

09/04/2008

Gbp nc 1000/2000000\11/03/08

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (2 pages)

06/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

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09/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

30/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

05/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

23/06/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

02/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

08/07/2001

New director appointed

View PDF (2 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

01/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/10/1999

New director appointed

View PDF (2 pages)

26/07/1999

Resolutions

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26/07/1999

Resolutions

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26/07/1999

Resolutions

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26/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

20/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

18/07/1996

Return made up to 30/06/96; no change of members

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17/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-03-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/07/1994

Return made up to 30/06/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

View PDF (8 pages)

05/10/1993

Return made up to 30/06/93; no change of members

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25/11/1992

New director appointed

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

30/06/1992

Return made up to 30/06/92; full list of members

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20/01/1992

Full accounts made up to 1991-03-31

View PDF (7 pages)

03/07/1991

Return made up to 30/06/91; no change of members

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17/01/1991

Full accounts made up to 1990-03-31

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17/01/1991

Return made up to 30/06/90; no change of members

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18/10/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

18/10/1989

Return made up to 30/06/89; full list of members

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10/07/1989

Full accounts made up to 1988-03-31

View PDF (6 pages)

16/04/1989

Return made up to 30/06/88; full list of members

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09/03/1989

Particulars of mortgage/charge

View PDF (7 pages)

09/05/1988

Full accounts made up to 1987-03-31

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22/02/1988

Return made up to 30/06/87; full list of members

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27/07/1986

Certificate of change of name

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23/06/1986

Director resigned

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23/06/1986

Registered office changed on 24/06/86 from: 14 dominion street london EC2M2RJ

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13/05/1986

Registered office changed on 14/05/86 from: epworth house 25/35 city road london EC1Y 1AA

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13/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1986

Secretary resigned;new secretary appointed;new director appointed

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01/04/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LYTHE HILL HOTEL LIMITED

LYTHE HILL HOTEL LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN. 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 LYTHE HILL HOTEL LIMITED?

LYTHE HILL HOTEL LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 03/12/2017.

Where is LYTHE HILL HOTEL LIMITED located?

LYTHE HILL HOTEL LIMITED is registered at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN.

What does LYTHE HILL HOTEL LIMITED do?

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

What is the latest filing for LYTHE HILL HOTEL LIMITED?

The latest filing was on 03/12/2017: Final Gazette dissolved following liquidation.