TL

THAMES LODGE HOTEL LIMITED

Active

Company number 06013796

London, England · Incorporated 29 November 2006

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

Last updated on 27 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Laser Room 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Move Registers To Registered Office Company With New Address
Address
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Sail Address Company With Old Address New Address
Address
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Move Registers To Registered Office Company With New Address
Address
4 April 2018 View
Move Registers To Registered Office Company With New Address
Address
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Change Sail Address Company With New Address
Address
15 January 2016 View
Move Registers To Sail Company With New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
12 January 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
29 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Accounts
19 December 2007 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Mortgage
17 August 2007 View
Resolution
Resolution
11 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
17 February 2007 View
Incorporation Company
Incorporation
29 November 2006 View
Legacy
Officers
29 November 2006 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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