LANCASTER HALL HOTEL LIMITED
35 CRAVEN TERRACE, LANCASTER GATE, LONDON W2 3EL- Active
- Private Limited Company
- Company No. 02435355
- Last Updated: 01 Mar 2024
Company Profile
LANCASTER HALL HOTEL LIMITED was incorporated on Tuesday, October 24, 1989 as a Private Limited Company with registered address in LONDON. LANCASTER HALL HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 35 years 3 months and 30 days.
| Name | LANCASTER HALL HOTEL LIMITED |
|---|---|
| Company number | 02435355 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CRAVEN TERRACE LANCASTER GATE LONDON W2 3EL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rebecca Fleur Tinsley Nationality: British |
Dates: Monday, July 10, 2023 - present
significant influence or control
|
| Mr Sven Haase Nationality: British |
Dates: Tuesday, May 5, 2020 - Wednesday, August 5, 2020
significant influence or control
|
| Mr Uwe-Kai Gustav Juergen Maynard Nationality: British |
Dates: Saturday, June 4, 2016 - Monday, July 10, 2023
significant influence or control
|
| Mr Philip Stephan Arnold Mallinckrodt Nationality: British,German |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
significant influence or control
|
| Mr Dieter Ronald Losse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANCASTER HALL HOTEL LIMITED | 24 Oct 1989 |