THE LANCASTER HOTEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Lancaster Hotel Limited. The company was founded 21 years ago and was given the registration number 04753901. The firm's registered office is in LONDON. You can find them at 59/60 Russell Square, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | THE LANCASTER HOTEL LIMITED |
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Company Number | : | 04753901 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 May 2003 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 59/60 Russell Square, London, WC1B 4HP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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59/60, Russell Square, London, United Kingdom, WC1B 4HP | Corporate Secretary | 21 August 2006 | Active |
59/60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 06 May 2003 | Active |
Appt 12 Devon House, 1 Maidstone Building Mews, London, SE1 1GE | Secretary | 06 May 2003 | Active |
People with Significant Control
Mr Harpal Singh Matharu |
Notified on | : | 12 May 2018 |
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Status | : | Active |
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Date of birth | : | December 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 58 Rochester Row, London, United Kingdom, SW1P 1JU |
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Nature of control | : | - Significant influence or control
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Mr Raj Singh Matharu |
Notified on | : | 12 May 2018 |
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Status | : | Active |
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Date of birth | : | March 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 58, Rochester Row, London, United Kingdom, SW1P 1JU |
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Nature of control | : | - Significant influence or control
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Kingsgate Nominees Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 59-60, Russell Square, London, England, WC1B 4HP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)