LEASED HOTELS LIMITED
Company is dissolved
General Information
NAME
LEASED HOTELS LIMITED
COMPANY NUMBER
00955200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/05/1969
(55 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about LEASED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1991 - 07/09/1994 (3 years and 1 months) Born in Aug 1905 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/1991 - 26/03/1996 (4 years and 7 months) Born in Nov 1908 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/08/1991 - 16/07/1993 (1 years and 11 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/08/1991 - 01/02/1999 (7 years and 5 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1927 |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 20/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 26/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920404161) has left the board |
| 26/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920404156) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 14/01/2016 | Paul Loynes (919634274) has left the board |
| 14/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 14/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 13/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 13/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 13/01/2016 | New Board Member Justin Bruce Robinson (920404156) Appointed |
| 13/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920404161) Appointed |
| 13/01/2016 | Paul Loynes (920365194) has left the board |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | Ivaylo Kolev (920357760) has left the board |
| 23/12/2015 | Paul Loynes (920365096) has left the board |
| 22/12/2015 | New Company Secretary Paul Loynes (920365194) Appointed |
| 22/12/2015 | New Board Member Paul Loynes (920365096) Appointed |
| 18/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 18/12/2015 | New Board Member Ivaylo Kolev (920357760) Appointed |
| 18/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 16/12/2015 | Ryan David Prince (908568245) has left the board |
| 16/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 25/11/2015 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483192) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
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