MBO HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
MBO HOTELS LIMITED
COMPANY NUMBER
10858460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/07/2017
(7 years and 4 months old)
WEBSITE
LUXURYFAMILYHOTELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1DT
4th Floor, 95 Chancery Lane
London
WC2A 1DT
Hyde Park House 5 Manfred Road
London
SW15 2RS
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Company Secretary Simon James Thomas (931243002) Appointed |
Credit Risk Overview
Want to learn more about MBO HOTELS 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 MBO HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBO HOTELS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Company Secretary Simon James Thomas (931243002) Appointed |
| 05/01/2023 | Michael William Lashmar (929117118) has left the board |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | Simon Gregory Maguire (926683036) has left the board |
| 11/01/2022 | Anthony James Brewis Nares (917320059) has left the board |
| 11/01/2022 | New Board Member Michael William Lashmar (929117118) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | Carole Lesley Taylor (917796100) has left the board |
| 07/02/2020 | Nigel Peter Chapman (923889622) has left the board |
| 07/02/2020 | New Board Member Simon Maguire (926683036) Appointed |
| 07/02/2020 | Timothy Guy Brocklebank (909214552) has left the board |
| 07/02/2020 | Adrian Burley (923889709) has left the board |
| 12/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 12/02/2018 | Change in Reg. Office |
| 09/02/2018 | Change in Reg. Office |
| 20/10/2017 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 20/10/2017 | Anthony James Brewis Nares (923889474) has left the board |
| 13/10/2017 | New Board Member Carole Lesley Taylor (917796100) Appointed |
| 13/10/2017 | New Board Member Timothy Guy Brocklebank (909214552) Appointed |
| 13/10/2017 | New Board Member Daniel Stephen Levy (905744540) Appointed |
| 13/10/2017 | New Board Member Anthony James Brewis Nares (923889474) Appointed |
| 13/10/2017 | New Board Member Nigel Peter Chapman (923889622) Appointed |
| 13/10/2017 | New Board Member Adrian Burley (923889709) Appointed |
| 13/10/2017 | New Board Member Stuart Mark Levy (903363120) Appointed |
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