LTH (TALBOT SQUARE) LIMITED
LONDON LONDON TOWN HOTELS NO.2 LIMITED

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Company number 09041361
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 8-14 TALBOT SQUARE, LONDON, W2 1TS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000,100 . The most likely internet sites of LTH (TALBOT SQUARE) LIMITED are www.lthtalbotsquare.co.uk, and www.lth-talbot-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lth Talbot Square Limited is a Private Limited Company. The company registration number is 09041361. Lth Talbot Square Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Lth Talbot Square Limited is 8 14 Talbot Square London W2 1ts. . SHAH, Koolesh is a Secretary of the company. SHAH, Koolesh Dhiru is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAH, Koolesh
Appointed Date: 15 May 2014

Director
SHAH, Koolesh Dhiru
Appointed Date: 15 May 2014
69 years old

Persons With Significant Control

Mr Koolesh Dhiru Shah
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

LTH (TALBOT SQUARE) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40,000,100

14 Oct 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 40,000,100

...
... and 1 more events
12 Nov 2014
Registration of charge 090413610001, created on 7 November 2014
01 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
01 Aug 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 25,000,100.00

05 Jun 2014
Company name changed london town hotels no.2 LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution

15 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15

LTH (TALBOT SQUARE) LIMITED Charges

8 December 2014
Charge code 0904 1361 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as 8 to 14 (even) talbot square london t/no…
7 November 2014
Charge code 0904 1361 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…