LUXURY HOTEL MANAGEMENT LTD
TRURO

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Company number 07402926
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 10/11 LEMON STREET, TRURO, TR1 2LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Nigel Peter Chapman on 8 October 2015. The most likely internet sites of LUXURY HOTEL MANAGEMENT LTD are www.luxuryhotelmanagement.co.uk, and www.luxury-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Luxury Hotel Management Ltd is a Private Limited Company. The company registration number is 07402926. Luxury Hotel Management Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Luxury Hotel Management Ltd is 10 11 Lemon Street Truro Tr1 2lq. . DERRINGTONS LIMITED is a Secretary of the company. BURLEY, Adrian Paul is a Director of the company. CHAPMAN, Nigel Peter is a Director of the company. CLARK, Paul Andrew is a Director of the company. Director HUDSON, Paul John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 04 January 2011

Director
BURLEY, Adrian Paul
Appointed Date: 04 January 2011
53 years old

Director
CHAPMAN, Nigel Peter
Appointed Date: 11 October 2010
75 years old

Director
CLARK, Paul Andrew
Appointed Date: 04 January 2011
66 years old

Resigned Directors

Director
HUDSON, Paul John
Resigned: 28 May 2012
Appointed Date: 31 January 2012
66 years old

Persons With Significant Control

Mr Nigel Peter Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY HOTEL MANAGEMENT LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
17 Dec 2015
Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
16 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

...
... and 22 more events
10 Jan 2011
Appointment of Derringtons Limited as a secretary
10 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100

10 Jan 2011
Appointment of Paul Andrew Clark as a director
10 Jan 2011
Appointment of Adrian Paul Burley as a director
11 Oct 2010
Incorporation