Leicester Sq Opco Ltd

Company Name	Leicester Sq Opco Ltd
Company Status	Active
Company Number	05986673
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)
Previous Name	Edwardian Hampshire Hotels Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7k at £1	Edwardian New Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,400,000
Gross Profit	£6,821,000
Net Worth	£42,927,000
Cash	£1,016,000
Current Liabilities	£2,276,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

7 April 2021	Delivered on: 20 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold land known as hampshire hotel, 31-36 leicester square, longs court and 21 irving street, london WC2, london and registered at the land registry under the title numbers ngl 529523, LN55188 and 80638. Outstanding
27 November 2020	Delivered on: 9 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold land known as hampshire hotel, 31-36 leicester square, london and registered at the land registry under the title numbers ngl 529523, LN55188 and 80638. Outstanding
27 November 2020	Delivered on: 8 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as hampshire hotel, 31-36 leicester square, longs court and 21 irving street, london WC2 and registered at the land registry under title numbers ngl 529523, LN55188 and 80638. Outstanding
2 May 2019	Delivered on: 13 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold land known as hampshire hotel, 31-36 leicester square, london and registered at the land registry under the title numbers ngl 529523, LN55188 and 80638. Outstanding
2 May 2019	Delivered on: 13 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as hampshire hotel, 31-36 leicester square, longs court and 21 irving street, london WC2 and registered at the land registry under title numbers ngl 529523, LN55188 and 80638. Outstanding
7 December 2017	Delivered on: 21 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as hampshire hotel, 31-36 leicester square, longs court and 21 irving street, london WC2 and registered at the land registry under title number NGL529523, LN55188 and 80638. for more details of the other land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
23 December 2015	Delivered on: 4 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings located at hampshire hotel, 31-36 leicester square, london, with registered title numbers NGL529523 and NGL551880638. Outstanding
5 December 2013	Delivered on: 12 December 2013 Satisfied on: 2 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings k/a hampshire hotel being 31-36 leicester square, 6 long's court and 21 irving street, london t/no's NGL529523, LN55188 and 80638. notification of addition to or amendment of charge. Fully Satisfied
29 December 2006	Delivered on: 19 January 2007 Satisfied on: 9 January 2014 Persons entitled: The Royal Bank of Scotland (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures,. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Registration of charge 059866730010, created on 12 January 2024 (35 pages)
11 January 2024	Satisfaction of charge 059866730008 in full (1 page)
9 January 2024	Satisfaction of charge 059866730006 in full (1 page)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (33 pages)
4 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (35 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (34 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 April 2021	Registration of charge 059866730009, created on 7 April 2021 (89 pages)
10 January 2021	Full accounts made up to 31 December 2019 (30 pages)
9 December 2020	Registration of charge 059866730008, created on 27 November 2020 (89 pages)
8 December 2020	Registration of charge 059866730007, created on 27 November 2020 (89 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
12 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
13 August 2019	Full accounts made up to 31 December 2018 (26 pages)
13 May 2019	Registration of charge 059866730006, created on 2 May 2019 (87 pages)
13 May 2019	Registration of charge 059866730005, created on 2 May 2019 (89 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (24 pages)
21 December 2017	Registration of charge 059866730004, created on 7 December 2017 (89 pages)
21 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
2 February 2016	Satisfaction of charge 059866730002 in full (1 page)
2 February 2016	Satisfaction of charge 059866730002 in full (1 page)
4 January 2016	Registration of charge 059866730003, created on 23 December 2015 (87 pages)
4 January 2016	Registration of charge 059866730003, created on 23 December 2015 (87 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,702 (6 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,702 (6 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,702 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,702 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,702 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,702 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 January 2014	Satisfaction of charge 1 in full (7 pages)
9 January 2014	Satisfaction of charge 1 in full (7 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,702.00 (4 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,702.00 (4 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2013	Registration of charge 059866730002 (34 pages)
12 December 2013	Registration of charge 059866730002 (34 pages)
11 December 2013	Memorandum and Articles of Association (23 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2013	Memorandum and Articles of Association (23 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
8 November 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 December 2010	Secretary's details changed for Mr Vijay Wason on 2 November 2010 (1 page)
10 December 2010	Register inspection address has been changed from Shah Dodhia & Co First Floor 22 Stephenson Way London NW1 2LE United Kingdom (1 page)
10 December 2010	Register inspection address has been changed from Shah Dodhia & Co First Floor 22 Stephenson Way London NW1 2LE United Kingdom (1 page)
10 December 2010	Secretary's details changed for Mr Vijay Wason on 2 November 2010 (1 page)
10 December 2010	Director's details changed for Mr John Robert Morley on 2 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Robert Morley on 2 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Robert Morley on 2 November 2010 (2 pages)
10 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Secretary's details changed for Mr Vijay Wason on 2 November 2010 (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
19 November 2008	Return made up to 02/11/08; full list of members (3 pages)
19 November 2008	Return made up to 02/11/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 November 2007	Return made up to 02/11/07; full list of members (2 pages)
14 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 January 2007	Particulars of mortgage/charge (27 pages)
19 January 2007	Particulars of mortgage/charge (27 pages)
6 January 2007	Ad 02/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2007	Ad 02/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 November 2006	Incorporation (17 pages)
2 November 2006	Incorporation (17 pages)

Leicester Sq Opco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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