LH

LEASED HOTELS LIMITED

Dissolved

Company number 00955200

London · Incorporated 30 May 1969

Hill House, 1 Little New Street, London, EC4A 3TR

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Queen Street Place London EC4R 1AQ · until 21 February 2018

10 Queen Street Place London EC4R 1AG United Kingdom · until 21 December 2017

26 Red Lion Square London WC1R 4AG United Kingdom · until 18 December 2017

25 st. George Street London W1S 1FS · until 21 December 2015

26 Red Lion Square London WC1R 4AG · until 15 December 2015

Ten Bishops Square Eighth Floor London E1 6EG · until 4 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17 December 2015
MP
MABRY, Patrick Thomas
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director · Resigned
17 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
28 August 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
14 April 2003
WR
WINTER, Richard Thomas
Director · Resigned
14 April 2003
MA
MCEWAN, Allan Scott
Director · Resigned
2 April 2003
SN
STOCKS, Nigel Peter
Director · Resigned
2 April 2003
WA
WILLIAMS, Alison
Secretary · Resigned
28 September 2001
TM
THOMPSON, Michael Robert
Director · Resigned
28 August 2001
VC
VAUGHAN, Christopher David
Director · Resigned
28 August 2001
DP
DEMPSEY, Patrick Joseph Anthony
Director · Resigned
16 March 2001
MP
MITCHELL, Paul Raymond
Director · Resigned
16 March 2001
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
HP
HEDGES, Peter
Director · Resigned
24 March 1999
TH
TAUTZ, Helen Jane
Director · Resigned
10 September 1996
TH
TAUTZ, Helen Jane
Secretary · Resigned
24 May 1996
PG
PARROTT, Graham Joseph
Director · Resigned
24 May 1996
SD
STEVENS, David John
Secretary · Resigned
6 November 1995
MJ
MILLS, John Michael
Secretary · Resigned
2 November 1994
WR
WICKHAM, Robert Joseph Johnstone
Director · Resigned
2 November 1994
PG
PROCTOR, George Frederick Little
Director · Resigned
16 July 1993
EJ
EDIS-BATES, Jonathan Geoffrey
Secretary · Resigned
31 July 1992
RT
RUSSELL, Thomas
Secretary · Resigned
—
DD
DURBAN, Donald Desmond
Director · Resigned
—
FC
FORTE, Charles, Lord
Director · Resigned
—
JA
JOHNSTON, Alexander, Sir
Director · Resigned
—
MD
MILLARD, Derek Herbert Henry
Director · Resigned
—

Persons with significant control

PS
Nas Cobalt No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Change Sail Address Company With Old Address New Address
Address
21 February 2018 View
Move Registers To Sail Company With New Address
Address
21 February 2018 View
Change Sail Address Company With New Address
Address
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2017 View
Legacy
Capital
3 July 2017 View
Legacy
Insolvency
3 July 2017 View
Resolution
Resolution
3 July 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 September 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Address
15 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
20 October 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Accounts
10 May 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
5 October 2005 View
Auditors Resignation Company
Auditors
5 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Mortgage
28 June 2005 View
Auditors Resignation Company
Auditors
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts Amended With Accounts Type Full
Accounts
14 December 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Address
3 November 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Auditors Resignation Company
Auditors
12 March 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Accounts
9 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Accounts
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Address
8 November 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
17 October 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Address
22 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Accounts
7 November 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Accounts With Made Up Date
Accounts
2 December 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Annual Return
19 August 1993 View
Accounts With Made Up Date
Accounts
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Accounts With Made Up Date
Accounts
27 July 1992 View
Accounts With Made Up Date
Accounts
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
24 August 1990 View
Accounts With Made Up Date
Accounts
31 July 1990 View
Accounts With Made Up Date
Accounts
13 June 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Accounts
16 February 1989 View
Accounts With Made Up Date
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Address
6 November 1987 View
Accounts With Made Up Date
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 September 1986 View
Accounts With Made Up Date
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Incorporation Company
Incorporation
30 May 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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