LFH (NEW PARK MANOR) LIMITED
Active - Accounts Filed
General Information
NAME
LFH (NEW PARK MANOR) LIMITED
COMPANY NUMBER
07860141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/11/2011
(13years old)
WEBSITE
http://luxuryfamilyhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1DT
Telephone: 08444822152
TPS: No
4th Floor, 95 Chancery Lane
London
WC2A 1DT
Hyde Park House
5 Manfred Road
London
SW15 2RS
Telephone: 4822152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LFH HOTELS LIMITED | Active - Accounts Filed | View Report |
| LFH (NEW PARK MANOR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/08/2023 | New Company Secretary Simon James Thomas (931243006) Appointed |
Credit Risk Overview
Want to learn more about LFH (NEW PARK MANOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LFH (NEW PARK MANOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LFH (NEW PARK MANOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 29 Past: 59 |
View Report |
|
24/11/2011 - Present (13years) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
|
24/11/2011 - Present (13years) Born in Aug 1959 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBO HOTELS LIMITED | Active - Accounts Filed | View Report |
| LFH HOTELS LIMITED | Active - Accounts Filed | View Report |
| LFH (FOWEY HALL) LIMITED | Active - Accounts Filed | View Report |
| LFH (MOONFLEET MANOR) LIMITED | Active - Accounts Filed | View Report |
| LFH (NEW PARK MANOR) LIMITED | Active - Accounts Filed | View Report |
| LFH (THE ICKWORTH) LIMITED | Active - Accounts Filed | View Report |
| LFH (WOOLLEY GRANGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/08/2023 | New Company Secretary Simon James Thomas (931243006) Appointed |
| 05/01/2023 | Michael William Lashmar (929117118) has left the board |
| 15/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | Simon Gregory Maguire (926683036) has left the board |
| 11/01/2022 | New Board Member Michael William Lashmar (929117118) Appointed |
| 11/01/2022 | Anthony James Brewis Nares (917320059) has left the board |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | Nigel Peter Chapman (917721090) has left the board |
| 07/02/2020 | New Board Member Simon Maguire (926683036) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 20/10/2017 | Anthony James Brewis Nares (923889352) has left the board |
| 20/10/2017 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 13/10/2017 | New Board Member Christopher John Francis Andrews (901231923) Appointed |
| 13/10/2017 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 13/10/2017 | Shane Edward Law (914027412) has left the board |
| 13/10/2017 | New Board Member Anthony James Brewis Nares (923889352) Appointed |
| 09/07/2017 | Paul Andrew Clark (914259277) has left the board |
| 13/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/07/2015 | New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
| 30/07/2015 | PLATINUM NOMINEES LIMITED (916483601) has left the board |
| 19/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Nigel Peter Chapman (917721090) Appointed |
| 16/04/2013 | Nigel Peter Chapman (906536883) has left the board |
| 14/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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