London Guards Hotels Limited. net worth, address, company information. Free

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London Guards Hotels Limited (Companies House Registration Number 07900267) is a private limited company legally formed on 2012-01-06 originating in England. The enterprise was registered at 48 Queensborough Terrace, London W2 3SJ. Having undergone a change in 2012-04-27, the previous name this firm used was Chl Subco2 Limited. London Guards Hotels Limited is operating under Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name	London Guards Hotels Limited
Number	07900267
Date of Incorporation:	6th January 2012
End of financial year:	31 March
Address:	48 Queensborough Terrace, London, W2 3SJ
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 1 managing director that can be found in the business, we can name: Haider A. (in the company from 17 October 2018). The official register lists 2 persons of significant control, namely: Lillymoore Invest (No2) Limited can be found at Queensborough Terrace, W2 3SJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London Guards (Holdings) Limited can be found at Osborn Street, E1 6TE London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	319,256	482,353	6,239,623	6,206,948	6,380,780	6,625,114
Total Assets Less Current Liabilities	12,912,032	10,813,020	18,783,852	18,670,353	22,532,921	22,770,749

People with significant control

Lillymoore Invest (No2) Limited

6 August 2018

Address	48 Queensborough Terrace, London, W2 3SJ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11500763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Guards (Holdings) Limited

6 January 2017 - 17 October 2018

Address	12-20 Osborn Street, London, E1 6TE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07814889
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 25th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control Mon, 6th Aug 2018 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 25th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 25th Oct 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 25th Oct 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079002670003, created on Tue, 10th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Fri, 25th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 6th Jan 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 6th Aug 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, March 2019 \| gazette	Free Download
(AP01) On Wed, 17th Oct 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR on Fri, 4th Jan 2019 to 48 Queensborough Terrace London W2 3SJ filed on: 4th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Oct 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 17th Oct 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Oct 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 6th Jan 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On Sat, 10th Oct 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 11.00 GBP capital
(CH01) On Sun, 20th Oct 2013 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 079002670001 filed on: 15th, February 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 079002670002 filed on: 15th, February 2014 \| mortgage	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 6th Jan 2013 filed on: 19th, December 2013 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 6th Jan 2013 filed on: 10th, September 2013 \| document replacement	Free Download (16 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 8th, August 2013 \| document replacement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On Sun, 6th Jan 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 6th Jan 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR filed on: 22nd, February 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
(AP01) On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 30th Apr 2012. Old Address: , 51 Gloucester Terrace, London, W2 3DQ, United Kingdom filed on: 30th, April 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed chl SUBCO2 LIMITEDcertificate issued on 27/04/12 filed on: 27th, April 2012 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Apr 2012: 11.00 GBP filed on: 24th, April 2012 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2012 \| incorporation	Free Download (18 pages)

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