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 2 directors that can be found in the enterprise, we can name: Tze T. (in the company from 23 October 2024), Richard E. (appointment date: 21 November 2018). The official register indexes 4 persons of significant control, namely: Sierra Sunrise Ltd can be reached at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 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.

Directors

People with significant control

Sierra Sunrise Ltd

23 October 2024

Address	C/O Forvis Mazars Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc803546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lake Merritt Hospitality Holdings Limited

30 November 2018 - 23 October 2024

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 2025/01/17 filed on: 17th, May 2025 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2025/01/17 filed on: 17th, May 2025 \| confirmation statement	Free Download (4 pages)
(CH01) On 2025/05/09 director's details were changed filed on: 9th, May 2025 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom on 2025/04/25 to 30 Old Bailey London EC4M 7AU filed on: 25th, April 2025 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2025/04/25 filed on: 25th, April 2025 \| persons with significant control	Free Download (2 pages)
(CH01) On 2025/04/25 director's details were changed filed on: 25th, April 2025 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, December 2024 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lm edinburgh 1 LIMITEDcertificate issued on 04/12/24 filed on: 4th, December 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2024/10/23 filed on: 3rd, December 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024/10/23 filed on: 3rd, December 2024 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2024/03/31 filed on: 12th, November 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2024/10/23 filed on: 23rd, October 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/10/23. filed on: 23rd, October 2024 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2024/10/23 filed on: 23rd, October 2024 \| officers	Free Download (1 page)
(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)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, April 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/04/23 filed on: 28th, April 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, April 2023 \| capital	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)
(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)
(PSC01) Notification of a person with significant control 2018/02/21 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)
(PSC02) Notification of a person with significant control 2018/11/30 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/17 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/02/21 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
(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)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/18 capital

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