LONDON GUARDS HOTELS LIMITED

48 QUEENSBOROUGH TERRACE, LONDON  W2 3SJ
  • Active
  • Private Limited Company
  • Company No. 07900267
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONDON GUARDS HOTELS LIMITED was incorporated on Friday, January 6, 2012 as a Private Limited Company with registered address in LONDON. LONDON GUARDS HOTELS 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 12 years 8 months and 16 days.

Name LONDON GUARDS HOTELS LIMITED
Company number 07900267
Company type Private Limited Company
Incorporation date 06 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 48 QUEENSBOROUGH TERRACE
LONDON
W2 3SJ
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
Lillymoore Invest (No2) Limited Queensborough Terrace, W2 3SJ Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London Guards (Holdings) Limited Osborn Street, E1 6TE Dates: Friday, January 6, 2017 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LONDON GUARDS HOTELS LIMITED 06 Jan 2012
CHL SUBCO2 LIMITED 27 Apr 2012