LFH (THORNBURY CASTLE) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07860087
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
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 twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Shane Edward Law on 19 October 2016. The most likely internet sites of LFH (THORNBURY CASTLE) LIMITED are www.lfhthornburycastle.co.uk, and www.lfh-thornbury-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfh Thornbury Castle Limited is a Private Limited Company. The company registration number is 07860087. Lfh Thornbury Castle Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Lfh Thornbury Castle Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . CHAPMAN, Nigel Peter is a Director of the company. CLARK, Paul Andrew is a Director of the company. LAW, Shane Edward is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHAPMAN, Nigel Peter
Appointed Date: 24 November 2011
75 years old
Director
CLARK, Paul Andrew
Appointed Date: 24 November 2011
66 years old
Director
LAW, Shane Edward
Appointed Date: 24 November 2011
53 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 24 November 2011

Persons With Significant Control

Lfh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LFH (THORNBURY CASTLE) LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Oct 2016
Director's details changed for Mr Shane Edward Law on 19 October 2016
19 Oct 2016
Director's details changed for Mr Nigel Peter Chapman on 19 October 2016
17 Dec 2015
Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
...
... and 11 more events
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 590,000
16 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 585,000
24 Nov 2011
Incorporation

LFH (THORNBURY CASTLE) LIMITED Charges

8 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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