LYNTON HOTEL (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HU

Company number 04583577
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of LYNTON HOTEL (LONDON) LIMITED are www.lyntonhotellondon.co.uk, and www.lynton-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton Hotel London Limited is a Private Limited Company. The company registration number is 04583577. Lynton Hotel London Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Lynton Hotel London Limited is 400 Harrow Road Paddington London W9 2hu. . CONNOR, Mark is a Secretary of the company. CONNOR, Mark Stephen is a Director of the company. CONNOR, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CONNOR, Mark
Appointed Date: 06 November 2002

Director
CONNOR, Mark Stephen
Appointed Date: 06 November 2002
64 years old

Director
CONNOR, Simon John
Appointed Date: 06 November 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Mark Stephen Connor
Notified on: 6 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Connor
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNTON HOTEL (LONDON) LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

24 Feb 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 24 more events
12 Jan 2004
Return made up to 06/11/03; full list of members
12 Jan 2004
Ad 06/11/02--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
06 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation