LONTIME HOTEL CO., LTD.

LONTIME HOTEL CO., LTD. is an active private limited company, incorporated on 4 September 2019. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Ellerthwaite Square, Windermere. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LONTIME HOTEL CO., LTD. previously had the company name LONTIME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAYRIGG VILLA GUEST HOUSE
Address Line 2	ELLERTHWAITE SQUARE
Post Town	WINDERMERE
Country	ENGLAND
Postcode	LA23 1DP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	02/10/2020
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

55201 - Holiday centres and villages

Company Name History

From 28/11/2019 onwards:

LONTIME HOTEL CO., LTD.

Prior to 28/11/2019:

LONTIME LIMITED

Directors

(The company's officers)

MS SILIN CHEN

(~43 year old Chinese national)

RAYRIGG VILLA GUEST HOUSE ELLERTHWAITE SQUARE, WINDERMERE, LA23 1DP, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

MR SHU YUAN

(~60 year old Chinese national)

RAYRIGG VILLA GUEST HOUSE ELLERTHWAITE SQUARE, WINDERMERE, LA23 1DP, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Ms Silin Chen

(~43 year old Chinese national)

Rayrigg Villa Guest House, Ellerthwaite Square, Windermere, LA23 1DP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2019

Mr Shu Yuan

(~60 year old Chinese national)

Rayrigg Villa Guest House, Ellerthwaite Square, Windermere, LA23 1DP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2019

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)