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THE LYNDEN COURT HOTEL LIMITED

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

This company is commonly known as The Lynden Court Hotel Limited. The company was founded 17 years ago and was given the registration number 05889765. The firm's registered office is in . You can find them at 28 Rathbone Place, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE LYNDEN COURT HOTEL LIMITED
Company Number:05889765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:28 Rathbone Place, London, W1T 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Rathbone Place, London, W1T 1JF

Secretary31 July 2006Active
28 Rathbone Place, London, W1T 1JF

Director05 September 2008Active
28 Rathbone Place, London, W1T 1JF

Director31 July 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 July 2006Active
28, Etchingham Park Road, London, N3 2DT

Director31 July 2006Active
122 Cleveland Street, London, W1P 5DN

Director31 July 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 July 2006Active

People with Significant Control

Mrs Bhavika Patel
Notified on:01 September 2022
Status:Active
Date of birth:December 1983
Nationality:British
Address:28 Rathbone Place, W1T 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Senal Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:28 Rathbone Place, W1T 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chirag Rajendraprasad Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:28 Rathbone Place, W1T 1JF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination director company with name termination date.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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