LAWTON HOTELS LIMITED
BARNET INHOCO 2169 LIMITED

Hellopages » Greater London » Enfield » EN4 9EE
Company number 04087901
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 245,209.37 . The most likely internet sites of LAWTON HOTELS LIMITED are www.lawtonhotels.co.uk, and www.lawton-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lawton Hotels Limited is a Private Limited Company. The company registration number is 04087901. Lawton Hotels Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Lawton Hotels Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . GANDHI, Bhupendra is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary ATHERTON, Andrea Susan has been resigned. Director ATHERTON, Andrea Susan has been resigned. Director ATHERTON, Jonathan Peter has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GANDHI, Bhupendra
Appointed Date: 22 May 2015
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 11 October 2000
Secretary
ATHERTON, Andrea Susan
Resigned: 22 May 2015
Appointed Date: 10 November 2000
Director
ATHERTON, Andrea Susan
Resigned: 22 May 2015
Appointed Date: 10 November 2000
62 years old
Director
ATHERTON, Jonathan Peter
Resigned: 22 May 2015
Appointed Date: 10 November 2000
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Bhupendra Gandhi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Hdk Hotel And Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWTON HOTELS LIMITED Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 245,209.37
22 Oct 2015
Registered office address changed from 1 Canons Drive Edgware Middlesex HA8 7QX to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 22 October 2015
07 Aug 2015
Satisfaction of charge 1 in full
...
... and 56 more events
22 Nov 2000
Director resigned
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
New director appointed
10 Nov 2000
Company name changed inhoco 2169 LIMITED\certificate issued on 13/11/00
11 Oct 2000
Incorporation

LAWTON HOTELS LIMITED Charges

13 July 2015
Charge code 0408 7901 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasowe castle hotel leasowe road moreton t/no MS140112…
2 July 2015
Charge code 0408 7901 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 February 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a leasowe castle hotel & conference…
27 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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