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Z Hotels Lbs Limited (reg no 07126498) is a private limited company started on 2010-01-15 in England. The firm is situated at 45 Monmouth Street, London WC2H 9DG. Z Hotels Lbs Limited operates SIC code: 55100 which means "hotels and similar accommodation".

Company details

Name	Z Hotels Lbs Limited
Number	07126498
Date of Incorporation:	Friday 15th January 2010
End of financial year:	31 March
Address:	45 Monmouth Street, London, WC2H 9DG
SIC code:	55100 - Hotels and similar accommodation

As for the 4 directors that can be found in the above-mentioned firm, we can name: Patricio L. (in the company from 24 November 2022), Manish G. (appointment date: 19 July 2022), Richard M. (appointed on 03 October 2011). The Companies House reports 1 person of significant control - Z Hotels Trading Wb Ltd, a corporation which is located at Monmouth Street, WC2H 9DG London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,587,138	5,275,810	7,432,977	184,547	505,882	592,716	4,441,600
Total Assets Less Current Liabilities	12,442,867	12,753,906	12,485,111	10,867,170	9,639,633	9,195,034	11,016,822

People with significant control

Z Hotels Trading Wb Ltd

15 April 2016

Address	45 Monmouth Street, London, WC2H 9DG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10057646
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) New registered office address 53-59 Chandos Place London WC2N 4HS. Change occurred on 2024-02-15. Company's previous address: 45 Monmouth Street London WC2H 9DG England. filed on: 15th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 53-59 Chandos Place London WC2N 4HS. Change occurred on 2024-02-15. Company's previous address: 45 Monmouth Street London WC2H 9DG England. filed on: 15th, February 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 071264980005, created on 2023-05-11 filed on: 15th, May 2023 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 2 in full filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071264980004 in full filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 26th, April 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2022-11-24 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-24 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-19 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-19 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-19 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-19 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 30th, April 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (16 pages)
(CH01) On 2017-11-14 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 24th, January 2017 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2016 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 5th, May 2016 \| resolution	Free Download
(MR01) Registration of charge 071264980004, created on 2016-04-18 filed on: 26th, April 2016 \| mortgage	Free Download (51 pages)
(AD01) New registered office address 45 Monmouth Street London WC2H 9DG. Change occurred on 2016-03-08. Company's previous address: 17 Moor Street London W1D 5AP. filed on: 8th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, May 2015 \| resolution	Free Download
(CH01) On 2014-05-31 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-05-31 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-16: 538.00 GBP capital
(AA) Small company accounts for the period up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-11-01 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, February 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 28th, February 2013 \| mortgage	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2012-01-31 (was 2012-03-31). filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 2 - 6 Southampton Row London London WC1B 4AA England on 2012-02-20 filed on: 20th, February 2012 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, January 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, January 2012 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2011-10-31: 503.00 GBP filed on: 14th, November 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-03-18: 503.00 GBP filed on: 11th, April 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-01-27: 483.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-23 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-13: 453.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2011 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2010 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, January 2010 \| incorporation	Free Download (9 pages)

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