LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 02573582
- Last Updated: 01 Mar 2024
Company Profile
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED was incorporated on Monday, January 14, 1991 as a Private Limited Company with registered address in LONDON. LEA MARSTON HOTEL AND LEISURE COMPLEX 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 33 years 9 months and 27 days.
| Name | LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED |
|---|---|
| Company number | 02573582 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL |
|---|---|
| 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 |
|---|---|
| Rsm Leisure Limited Haunch Lane, Lea Marston, B76 0BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED | 14 Jan 1991 |