LFH (NEW PARK MANOR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LFH (NEW PARK MANOR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LFH (NEW PARK MANOR) LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860141. The accounts status is FULL and accounts are next due on 30/09/2024.
LFH (NEW PARK MANOR) LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860141. The accounts status is FULL and accounts are next due on 30/09/2024.
LFH (NEW PARK MANOR) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES THOMAS | Secretary | 2023-08-14 | CURRENT | ||
| MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2017-10-05 | CURRENT |
| MR ANTHONY JAMES BREWIS NARES | Feb 1956 | British | Director | 2017-10-05 UNTIL 2022-01-04 | RESIGNED |
| SIMON MAGUIRE | Jan 1981 | British | Director | 2020-01-31 UNTIL 2022-10-31 | RESIGNED |
| MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2011-11-24 UNTIL 2017-10-05 | RESIGNED |
| MR MICHAEL WILLIAM LASHMAR | Aug 1977 | British | Director | 2022-01-04 UNTIL 2022-12-31 | RESIGNED |
| MR PAUL ANDREW CLARK | Aug 1959 | British | Director | 2011-11-24 UNTIL 2017-07-06 | RESIGNED |
| MR NIGEL PETER CHAPMAN | Jan 1950 | British | Director | 2011-11-24 UNTIL 2020-01-31 | RESIGNED |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2011-11-24 UNTIL 2017-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lfh Hotels Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LFH_(New_Park_Manor)_Limi - Accounts | 2023-09-30 | 31-12-2022 | £281,360 Cash £-192,895 equity |
| LFH_(New_Park_Manor)_Limi - Accounts | 2022-12-10 | 31-12-2021 | £129,109 Cash £157,519 equity |
| LFH_(New_Park_Manor)_Limi - Accounts | 2022-01-01 | 31-12-2020 | £54,255 Cash £156,160 equity |
| LFH_(New_Park_Manor)_Limi - Accounts | 2021-01-01 | 31-12-2019 | £98,651 Cash £555,012 equity |