LHA LONDON LTD
54 ECCLESTON SQUARE, LONDON SW1V 1PG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00363816
- Last Updated: 01 Mar 2024
Company Profile
LHA LONDON LTD was incorporated on Tuesday, November 5, 1940 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. LHA LONDON LTD has the status: Active and it's listed in the following category: Other accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 84 years and 5 days.
| Name | LHA LONDON LTD |
|---|---|
| Company number | 00363816 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Nov 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 ECCLESTON SQUARE LONDON SW1V 1PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elizabeth Apondi Nyawade Nationality: British |
Dates: Tuesday, December 5, 2023 - present
significant influence or control
|
| Mr Simon Charles Vaughan Tarr Nationality: British |
Dates: Tuesday, March 28, 2023 - present
significant influence or control
|
| Mr David James Sawer Nationality: British |
Dates: Tuesday, September 27, 2022 - present
significant influence or control
|
| Mrs Helen Jane Wyeth Nationality: British |
Dates: Tuesday, September 27, 2022 - present
significant influence or control
|
| Mr Gareth Moody Nationality: British |
Dates: Tuesday, March 29, 2022 - present
significant influence or control
|
| Mr Adam Poole Nationality: British |
Dates: Tuesday, March 29, 2022 - present
significant influence or control
|
| Mrs Harkamaljeet Sandhu Shinger Nationality: British |
Dates: Tuesday, March 29, 2022 - present
significant influence or control
|
| Mr Niamat Ali Mohammed Nationality: British |
Dates: Monday, March 7, 2022 - Sunday, December 31, 2023
significant influence or control
|
| Mrs Toyin Miller Nationality: British |
Dates: Monday, March 7, 2022 - Sunday, December 4, 2022
significant influence or control
|
| Ms Shun Yu Bonnie Chiu Nationality: British |
Dates: Monday, March 7, 2022 - Tuesday, June 27, 2023
significant influence or control
|
| Mr David Conroy Nationality: British |
Dates: Tuesday, March 26, 2019 - present
significant influence or control
|
| Mr Peter Frackiewicz Nationality: British |
Dates: Tuesday, March 26, 2019 - present
significant influence or control
|
| Ms Annalise Jalland Nationality: British |
Dates: Tuesday, March 26, 2019 - Saturday, March 26, 2022
significant influence or control
|
| Mrs Petra Green Nationality: British |
Dates: Wednesday, April 18, 2018 - present
significant influence or control
|
| Mr Giles Byford Nationality: British |
Dates: Wednesday, April 18, 2018 - Tuesday, June 28, 2022
significant influence or control
|
| Mrs Alison Craze Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, March 30, 2021
significant influence or control
|
| Mrs Lin Holford Nationality: British |
Dates: Tuesday, March 7, 2017 - Friday, June 28, 2019
significant influence or control
|
| Mr Peter Robert Harris Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Mr David Robertson Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, March 26, 2019
significant influence or control
|
| Mr Ian William Mackie Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, January 14, 2019
significant influence or control
|
| Mrs Kay Buxton Nationality: British |
Dates: Tuesday, March 7, 2017 - Thursday, March 24, 2022
significant influence or control
|
| Ms June Antoinette O'Sullivan Nationality: Irish |
Dates: Tuesday, March 7, 2017 - Tuesday, March 26, 2019
significant influence or control
|
| Mrs Sue Johnson Nationality: British |
Dates: Tuesday, March 7, 2017 - present
significant influence or control
|
| Mr Alec Derek Mctavish Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, February 14, 2023
significant influence or control
|
| Ms Emma Elizabeth Beardmore Nationality: British |
Dates: Tuesday, March 7, 2017 - Friday, July 19, 2019
significant influence or control
|
| Ms Alexandra Jane Whiston-Dew Nationality: British |
Dates: Tuesday, March 7, 2017 - present
significant influence or control
|
| Ms Helen Elizabeth Stone Nationality: British |
Dates: Tuesday, March 7, 2017 - Saturday, September 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LHA LONDON LTD | 05 Nov 1940 |
| LONDON HOSTELS ASSOCIATION LIMITED | 26 Feb 2009 |
| LHA LONDON LTD | 09 Mar 2009 |
| LONDON HOSTELS ASSOCIATION LTD | 01 Apr 2009 |