LM EDINBURGH 1 LIMITED
BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 11156458
- Last Updated: 01 Mar 2024
Company Profile
LM EDINBURGH 1 LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in MAIDENHEAD. LM EDINBURGH 1 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 6 years 9 months and 25 days.
| Name | LM EDINBURGH 1 LIMITED |
|---|---|
| Company number | 11156458 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lake Merritt Hospitality Holdings Limited Foundation Park, Roxborough Way, SL6 3UD |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jakkrit Sirikantraporn Nationality: Thai |
Dates: Wednesday, February 21, 2018 - Friday, November 30, 2018
significant influence or control
|
| Lake Merritt Hospitality Holdings Limited 24-28 Easton Street, HP11 1NT |
Dates: Thursday, January 18, 2018 - Wednesday, February 21, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LM EDINBURGH 1 LIMITED | 18 Jan 2018 |