| Company Name | The Lancaster Hotel Limited |
|---|---|
| Director | Stephen Charles Bishop |
| Company Status | Active |
| Company Number | 04753901 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Charles Bishop |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 2006(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appt 12 Devon House 1 Maidstone Building Mews London SE1 1GE |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kingsgate Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 2 days from now) |
Filing History
| 23 November 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 4 May 2022 with updates (4 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 4 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 February 2020 | Director's details changed for Mr Stephen Charles Bishop on 6 February 2020 (2 pages) |
| 31 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 November 2018 | Second filing for the notification of Raj J Matharu as a person with significant control (7 pages) |
| 13 November 2018 | Second filing for the notification of Harpal S Matharu as a person with significant control (7 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 3 August 2018 | Cessation of Kingsgate Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
| 3 August 2018 | Notification of Harpal Singh Matharu as a person with significant control on 6 April 2016
|
| 3 August 2018 | Notification of Raj Singh Matharu as a person with significant control on 6 April 2016
|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Director's details changed for Mr Stephen Charles Bishop on 17 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Director's details changed for Mr Stephen Charles Bishop on 17 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 9 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 12 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 6 May 2003 | Incorporation (17 pages) |
| 6 May 2003 | Incorporation (17 pages) |