LORDS GROUP OF HOTELS LIMITED
LONDON CARRISMA LIMITED

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Company number 04156414
Status Active - Proposal to Strike off
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of LORDS GROUP OF HOTELS LIMITED are www.lordsgroupofhotels.co.uk, and www.lords-group-of-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lords Group of Hotels Limited is a Private Limited Company. The company registration number is 04156414. Lords Group of Hotels Limited has been working since 08 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Lords Group of Hotels Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . TAYEB, Taher is a Secretary of the company. TAYEB, Taher is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director TAYEB, Shabbir has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYEB, Taher
Appointed Date: 14 February 2001
Director
TAYEB, Taher
Appointed Date: 14 February 2001
60 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 08 February 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 08 February 2001
Director
TAYEB, Shabbir
Resigned: 26 October 2013
Appointed Date: 14 February 2001
63 years old

Persons With Significant Control

Estee Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORDS GROUP OF HOTELS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 60 more events
01 Mar 2001
New secretary appointed;new director appointed
19 Feb 2001
Registered office changed on 19/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

LORDS GROUP OF HOTELS LIMITED Charges

16 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Mortgage
Delivered: 19 September 2007
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 108 cromwell road london t/n NGL391544. Together with…
29 March 2006
Mortgage
Delivered: 30 March 2006
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the stuart hotel 110-112 cromwell road london t/no…
11 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the cumberland hotel 1 and 3 st…
11 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 20 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the cumberland hotel 1 and 3 st johns road…
11 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 20 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 knaresborough place chelsea london…
17 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 16 September 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 16 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 9 knaresborough place t/n LN110747…

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