BESPOKE HOTELS LYNDENE LIMITED
SECOND FLOOR 110, CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 10898558
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE HOTELS LYNDENE LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in LONDON. BESPOKE HOTELS LYNDENE LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 1 month and 21 days.
| Name | BESPOKE HOTELS LYNDENE LIMITED |
|---|---|
| Company number | 10898558 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Mr Robin Michael Philpot Sheppard Nationality: British |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Haydn Fentum Nationality: British |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Linton Littlefair Nationality: British |
Dates: Thursday, August 3, 2017 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1090 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESPOKE HOTELS LYNDENE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE HOTELS LYNDENE LIMITED | 03 Aug 2017 |