LIGHT HUMAN HOTELS LIMITED
566 CHISWICK HIGH ROAD, BUILDING 3, CHISWICK PARK,, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 09244943
- Last Updated: 01 Mar 2024
Company Profile
LIGHT HUMAN HOTELS LIMITED was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in LONDON. LIGHT HUMAN 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 10 years 4 months and 21 days.
| Name | LIGHT HUMAN HOTELS LIMITED |
|---|---|
| Company number | 09244943 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
566 CHISWICK HIGH ROAD BUILDING 3, CHISWICK PARK, LONDON W4 5YA |
|---|---|
| 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 |
|---|---|
| Mr Jean Pierre Parra Bandeira Nationality: French |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Light Human Hotels 68 Rue Anita Conti, 56000 |
Dates: Wednesday, November 2, 2022 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jean Pierre Parra Bandeira Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 18 October |
| Next annual accounts due | 18 July 2025, (144 days left) |
| Latest accounts | 18 October 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against LIGHT HUMAN HOTELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHT HUMAN HOTELS LIMITED | 02 Oct 2014 |
| HUNTER BUSINESS BRAZIL LIMITED | 12 Jan 2016 |
| LIGHT HOTELS LIMITED | 31 Mar 2017 |