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THE LOWRY HOTEL LIMITED

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

This company is commonly known as The Lowry Hotel Limited. The company was founded 24 years ago and was given the registration number 03807696. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE LOWRY HOTEL LIMITED
Company Number:03807696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Lentor Loop, Bullion Park, Singapore, Singapore, 789098

Secretary04 May 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary01 April 2024Active
168 Lentor Loop, 12-01 Bullion Park, Singapore, Singapore, 789098

Director04 May 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director01 April 2024Active
Hill House, 1 Little New Street, London, England, EC4A 3TR

Secretary03 September 2014Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR

Secretary05 October 1999Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR

Secretary05 April 2004Active
70 Jermyn Street, London, SW1Y 6NY

Secretary19 August 2004Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary20 January 2023Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary15 July 1999Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director20 January 2023Active
70 Jermyn Street, London, SW1Y 6NY

Director21 November 2011Active
68 Ravelston Dykes, Edinburgh, EH12 6HF

Director02 May 2002Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG

Director26 April 2002Active
70 Jermyn Street, London, SW1Y 6NY

Director05 March 2014Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR

Director02 May 2002Active
70 Jermyn Street, London, SW1Y 6NY

Director01 July 2010Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director26 April 2005Active
Hill House, 1 Little New Street, London, England, EC4A 3TR

Director03 September 2014Active
70 Jermyn Street, London, SW1Y 6NY

Director17 November 2008Active
21 Cheyne Gardens, London, SW3 5QT

Director05 October 1999Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT

Director31 January 2005Active
Hill House, 1 Little New Street, London, England, EC4A 3TR

Director03 September 2014Active
70 Jermyn Street, London, SW1Y 6NY

Director09 July 2004Active
5 Middleton Park, Middleton Stoney, Bicester, OX6 8SQ

Director27 October 1999Active
Via Blumenstihl 52, Rome, Italy, FOREIGN

Director12 December 2006Active
6 India Street, Edinburgh, EH3 6EZ

Director02 May 2002Active
70 Jermyn Street, London, SW1Y 6NY

Director29 January 2010Active
31 Avenue Road, Brentford, TW8 9NS

Director11 December 2003Active
3 Clarendon Close, London, W2 2NJ

Director05 October 1999Active
12 Gough Square, London, EC4A 3DE

Nominee Director15 July 1999Active
70 Jermyn Street, London, SW1Y 6NY

Director24 March 2009Active
8, Cairnhill Rise, #04-02 Alba, Singapore 229743, Singapore,

Director04 May 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director20 January 2023Active

People with Significant Control

Cdl Hbt North Ltd
Notified on:14 July 2017
Status:Active
Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-04-19Resolution

Resolution.

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2024-04-19Incorporation

Memorandum articles.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Address

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

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2024-04-02Officers

Appoint corporate secretary company with name date.

Download
2024-04-02Officers

Termination secretary company with name termination date.

Download
2023-12-27Accounts

Accounts with accounts type full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint corporate secretary company with name date.

Download
2023-03-03Address

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

Download
2023-03-03Officers

Appoint corporate director company with name date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-10-09Accounts

Accounts with accounts type full.

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