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THE LANCASTER LANDMARK HOTEL COMPANY LIMITED

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

This company is commonly known as The Lancaster Landmark Hotel Company Limited. The company was founded 31 years ago and was given the registration number 02832349. The firm's registered office is in LONDON. You can find them at Lancaster London, Lancaster Terrace, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE LANCASTER LANDMARK HOTEL COMPANY LIMITED
Company Number:02832349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lancaster London, Lancaster Terrace, London, W2 2TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Baden Place, Crosby Row, London, SE1 1YW

Corporate Nominee Secretary01 July 1994Active
Flat 206, Alfred Court, 53 Fortune Green Road, London, United Kingdom, NW6 1DF

Director19 August 1993Active
222, Marylebone Road, London, England, NW1 6JQ

Director26 July 1996Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director31 May 2007Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director27 June 2008Active
Lancaster London, Lancaster Terrace, London, W2 2TY

Director01 June 2020Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary01 July 1993Active
2 Normand Gardens, Greyhound Road West Kensington, London, W14 9SB

Secretary27 July 1993Active
64 Gosberton Road, London, SW12 8LQ

Director27 July 1993Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 July 1993Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 July 1993Active
2 Normand Gardens, Greyhound Road West Kensington, London, W14 9SB

Director27 July 1993Active
3/17-3/18, Soi Sukhumvit, Klongtoey District, Klongtoey, Thailand, 10110

Director19 August 1993Active
209, Soi Mee Suwan 3, 71 Sukuhumvit Road, Prakanong Nua, Wattana, Bangkok, Thailand,

Director19 August 1993Active
14 Somerset Square, London, W14

Director19 August 1993Active
48 Soi Lert-Panya Sri Ayudhaya Road, Phayathai Bangkok, Thailand,

Director19 August 1993Active
23/2 Soi Ekamai Sukhumvit 63 Road, Prakanong Bangkok 10110, Thailand,

Director19 August 1993Active
138 Sukhumvit Road, Prakanong Bangkok 10110, Thailand,

Director19 August 1993Active

People with Significant Control

Nipapat Sihanatkathakul
Notified on:27 February 2020
Status:Active
Date of birth:April 1948
Nationality:Thai
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Significant influence or control as firm
Tosaporn Sihanatkathakul
Notified on:27 February 2020
Status:Active
Date of birth:January 1963
Nationality:Thai
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Right to appoint and remove directors as firm
Thiti Sihanatkathakul
Notified on:27 February 2020
Status:Active
Date of birth:February 1975
Nationality:Thai
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Significant influence or control as firm
Jatuporn Sihanatkathakul
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Thai
Country of residence:Thailand
Address:209 Soi Mee Suwan 3, 71 Sukhumvit Road, Wattana, Thailand, 10110
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 (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)

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