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EPISODE OBEROI LEAMINGTON HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Episode Oberoi Leamington Hotels Limited. The company was founded 5 years ago and was given the registration number 11633640. The firm's registered office is in LEAMINGTON SPA. You can find them at 64 Upper Holly Walk, , Leamington Spa, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EPISODE OBEROI LEAMINGTON HOTELS LIMITED
Company Number:11633640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:64 Upper Holly Walk, Leamington Spa, United Kingdom, CV32 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Marlowes, Hemel Hempstead, England, HP1 1LE

Director08 October 2020Active
64, Upper Holly Walk, Leamington Spa, United Kingdom, CV32 4JL

Director22 October 2018Active

People with Significant Control

Mrs Suman Sharma
Notified on:22 October 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:57a, Marlowes, Hemel Hempstead, England, HP1 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dharamvir Puri
Notified on:22 October 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:64, Upper Holly Walk, Leamington Spa, United Kingdom, CV32 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-22Incorporation

Incorporation company.

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