0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LODORE HOTEL LIMITED(THE)

Learn more about LODORE HOTEL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LODORE HOTEL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00390622
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.10.24
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company LODORE HOTEL LIMITED(THE) is a Private Limited Company, registration number 00390622, established in United Kingdom on the 24. October 1944. The company being in liquidation. The company has been in business for 72 years and 1 month. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company LODORE HOTEL LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.04.12. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.06.03. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

buy all documents
Find out more information about LODORE HOTEL LIMITED(THE). Our website makes it possible to view other available documents related to LODORE HOTEL LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.08.27
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Form type: AD01
Date: 2015.08.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.26
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
£2.95
Add to cart
23/06/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
SOLVENCY STATEMENT DATED 16/06/15
Form type: CAP-SS
Date: 2015.06.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 16/06/2015
Form type: RES06
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 16/06/2015
£2.95
Add to cart
03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.05
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES13
Document description: RE:CO BUSINESS 20/05/2015
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2014.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.16
£2.95
Add to cart
03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.11
£2.95
Add to cart
03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
£2.95
Add to cart
03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.17
£2.95
Add to cart
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HLT SECRETARY LIMITED (dissolve)
Secretary, 2007.11.01
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JAMES OWEN PERCIVAL (dissolve)
Director, ACCOUNTANT, 2014.08.29
18 CASTLE HILL , BERKHAMSTED
HP4 1HE, ENGLAND
ENGLAND
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, 1993.06.28 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
ANDREW ROSS MITCHELL (dissolve)
Secretary, 1992.02.15 - 1993.06.28
HIGHWOOD , KILMACOLM
PA13 4TA, REFREWSHIRE
BRIAN WILSON (dissolve)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
PHILIP HEDLEY BOWCOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.02.13 - 2006.09.29
EAST BARN GLORY HILL FARM , BEACONSFIELD
HP9 1XE, BUCKS
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.02.15 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
STEPHEN HUMPHREYS (dissolve)
Director, 2006.02.13 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2006.02.13 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LAURENCE LICHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Director, ACCOUNTANT, 1992.02.15 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ELIZABETH JANE RABIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JONATHAN DAVID THOMSON (dissolve)
Director, COMPANY DIRECTOR, 2006.09.29 - 2009.01.23
79 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
KENNETH BARRY TINKLER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.02.15 - 1999.06.01
18 NEWNHAM CLOSE PLYMPTON , PLYMOUTH
PL7 5EA
MARK JONATHAN WAY (dissolve)
Director, ACCOUNTANT, 2008.06.16 - 2014.08.29
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND

Companies near to LODORE HOTEL LIMITED(THE)

Information about the Private Limited Company LODORE HOTEL LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data