Lm Edinburgh 1 Limited. net worth, address, company information. Free

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Lm Edinburgh 1 Limited (registration number 11156458) is a private limited company created on 2018-01-18 in United Kingdom. The enterprise is situated at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Lm Edinburgh 1 Limited operates Standard Industrial Classification code: 55100 which means "hotels and similar accommodation".

Company details

Name	Lm Edinburgh 1 Limited
Number	11156458
Date of Incorporation:	18th January 2018
End of financial year:	31 March
Address:	Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the enterprise, we can name: Richard E. (in the company from 21 November 2018), Jakkrit S. (appointment date: 18 January 2018), Anak B. (appointed on 18 January 2018). The official register indexes 3 persons of significant control, namely: Lake Merritt Hospitality Holdings Limited can be reached at Foundation Park, Roxborough Way, SL6 3UD Maidenhead. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jakkrit S. has substantial control or influence, Lake Merritt Hospitality Holdings Limited can be reached at 24-28 Easton Street, HP11 1NT High Wycombe, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lake Merritt Hospitality Holdings Limited

30 November 2018

Address	Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11058164
Nature of control:	25-50% voting rights 25-50% shares

Jakkrit S.

21 February 2018 - 30 November 2018

Nature of control:	significiant influence or control

Lake Merritt Hospitality Holdings Limited

18 January 2018 - 21 February 2018

Address	Abbey Place 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11058164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/12/15 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/12/15 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/12/15 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2023/03/31 filed on: 20th, July 2023 \| accounts	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 18/04/23 filed on: 28th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, April 2023 \| resolution	Free Download (1 page)
(SH19) 1000000.00 GBP is the capital in company's statement on 2023/04/28 filed on: 28th, April 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, April 2023 \| capital	Free Download (1 page)
(SH01) 1500000.00 GBP is the capital in company's statement on 2023/03/23 filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/08/31 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/17 filed on: 23rd, January 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, September 2022 \| resolution	Free Download (1 page)
(SH01) 1000000.00 GBP is the capital in company's statement on 2022/08/31 filed on: 8th, September 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 22nd, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/01/17 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 2021/10/19 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom on 2021/10/22 to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD filed on: 22nd, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/17 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 111564580003, created on 2020/02/28 filed on: 3rd, March 2020 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 111564580002, created on 2020/02/12 filed on: 26th, February 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 111564580001, created on 2020/02/12 filed on: 20th, February 2020 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/17 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/21 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/11/30 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/30 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/17 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/02/21 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/11/21. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2018 \| incorporation	Free Download (24 pages)

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