NEW LORETTA HOTEL LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2YB

Company number 02957442
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address NEW LORETTA HOTEL, DEGANWY AVENUE, LLANDUDNO, LL30 2YB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of NEW LORETTA HOTEL LIMITED are www.newlorettahotel.co.uk, and www.new-loretta-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 6.6 miles; to Llanfairfechan Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Loretta Hotel Limited is a Private Limited Company. The company registration number is 02957442. New Loretta Hotel Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of New Loretta Hotel Limited is New Loretta Hotel Deganwy Avenue Llandudno Ll30 2yb. . JUNEJA, Poonam is a Director of the company. Secretary JUNEJA, Poonam has been resigned. Secretary JUNEJA, Sneh has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JUNEJA, Mandj has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
JUNEJA, Poonam
Appointed Date: 12 September 1994
61 years old

Resigned Directors

Secretary
JUNEJA, Poonam
Resigned: 25 August 1995
Appointed Date: 12 September 1994

Secretary
JUNEJA, Sneh
Resigned: 04 November 2014
Appointed Date: 25 August 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 September 1994
Appointed Date: 10 August 1994

Director
JUNEJA, Mandj
Resigned: 01 March 1995
Appointed Date: 12 September 1994
65 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mrs Poonam Juneja
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEW LORETTA HOTEL LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 51 more events
04 Oct 1994
New director appointed

04 Oct 1994
New director appointed

04 Oct 1994
Secretary resigned;new secretary appointed;director resigned

22 Sep 1994
Company name changed dawelodge LIMITED\certificate issued on 23/09/94

10 Aug 1994
Incorporation

NEW LORETTA HOTEL LIMITED Charges

15 April 2013
Charge code 0295 7442 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a new loretta hotel, 14/22 deganwy avenue…
8 April 2013
Charge code 0295 7442 0003
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 4 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the loretta hotel deganwy ave, llanduno…
17 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property--the loretta hotel,deganwy ave,llandudno;…