LHM LUXURY HOTEL MANAGEMENT LIMITED
LHM LUXURY HOTEL MANAGEMENT LIMITED is an active private limited company, incorporated on 28 February 2022. The nature of the business is Hotels and similar accommodation. The company's registered office is on Manfred Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LHM LUXURY HOTEL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13944487 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/02/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HYDE PARK HOUSE |
|---|---|
| Address Line 2 | 5 MANFRED ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW15 2RS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|---|
| Last Made Up Date | 27/02/2024 |
Return
| Next Due Date | 28/03/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
LHM LUXURY HOTEL MANAGEMENT LIMITED
Directors
(The company's officers)
MR ADRIAN PAUL BURLEY
(~51 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2022
MR NIGEL PETER CHAPMAN
(~74 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR ANTHONY JAMES BREWIS NARES
(~68 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR NICHOLAS JAMES TURNER
(~52 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
- Current Secretary
Appointed on 28/02/2022
Shareholders
(Persons of Significant Control)
Mr Anthony James Brewis Nares
(~68 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022
Mr Nigel Peter Chapman
(~74 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022
Mr Nicholas James Turner
(~52 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Adrian Paul Burley
(~51 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Connections
(Shared officers)
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
- DERRINGTONS LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- DERRINGTONS LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LHM LUXURY HOTEL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 2RS.
Map of LHM LUXURY HOTEL MANAGEMENT LIMITED at local scale
Map of LHM LUXURY HOTEL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW15 2RS
Other companies with registered offices in SW15 2RS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 151ms