Leigh Hotels Ltd

Company Name	Leigh Hotels Ltd
Company Status	Active
Company Number	08897530
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)
Previous Names	KS Hotels Limited and KRO Hotels Leigh Limited

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 James Paul Levy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Jonathan David Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Lloyd Matthew Becker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Nicholas Sean Rubin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Simon Anthony Briggs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY

Secretary Name	Mrs Caroline Jane Briggs
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY

Director Name	Mr Kim Eivind Krohn
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2014(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2018)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	67 Shrewsbury Road Prestwich Manchester M25 9GQ

Secretary Name	Mrs Karen Oconnor
Status	Resigned
Appointed	09 February 2018(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2018)
Role	Company Director
Correspondence Address	67 Shrewsbury Road Prestwich Manchester M25 9GQ

Director Name	Mrs Karen O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Contact

Website	www.kshotels.co.uk

Location

Registered Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £50	Kim Eivind Krohn 50.00% Ordinary
1 at £50	Simon Briggs 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,402,430
Cash	£240,412
Current Liabilities	£3,291,601

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The leasehold property known as park inn hotel sale way leigh sports village leigh WN7 4JY as the same is registered at hm land registry with title number MAN316801 and any part or parts of it and including all rights attached or appurtenant to it and buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding
7 June 2018	Delivered on: 8 June 2018 Persons entitled: Dragonfly Finance S.Ã€ R.L. Classification: A registered charge Particulars: The holiday inn express, leigh sports village, sale way, leigh, lancashire, WN7 4JY as more particularly described in a lease dated on or around the date of this deed between (1) standard life assurance limited; and (2) kro hotels leigh limited and forming part of the freehold title registered at land registry with title number MAN97607. Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in park inn hotel, sale way, leigh sports village, leigh, great manchester, WN7 4JY (land registry title number MAN97607). Outstanding
29 July 2015	Delivered on: 30 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 November 2023	Satisfaction of charge 088975300005 in full (1 page)
8 November 2023	Satisfaction of charge 088975300004 in full (1 page)
7 November 2023	Registration of charge 088975300006, created on 1 November 2023 (45 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (10 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 January 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
29 July 2021	Director's details changed for Mr Mark Daniel Rubin on 21 July 2021 (2 pages)
30 April 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
9 January 2020	Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages)
25 April 2019	Memorandum and Articles of Association (21 pages)
25 April 2019	Resolutions RES13 ‐ Documents/facility agreement 28/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 April 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
8 April 2019	Registration of charge 088975300005, created on 2 April 2019 (31 pages)
8 April 2019	Registration of charge 088975300004, created on 2 April 2019 (47 pages)
4 April 2019	Satisfaction of charge 088975300003 in full (1 page)
31 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
30 January 2019	Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
24 September 2018	Second filing for the appointment of Lloyd Matthew Becker as a director (6 pages)
12 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
11 June 2018	Director's details changed for Mr Nicolas Sean Rubin on 11 June 2018 (2 pages)
8 June 2018	Termination of appointment of Karen O'connor as a director on 7 June 2018 (1 page)
8 June 2018	Registration of charge 088975300003, created on 7 June 2018 (57 pages)
7 June 2018	Cessation of Kim Eivind Krohn as a person with significant control on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr James Paul Levy as a director on 7 June 2018 (2 pages)
7 June 2018	Satisfaction of charge 088975300001 in full (1 page)
7 June 2018	Termination of appointment of Kim Eivind Krohn as a director on 7 June 2018 (1 page)
7 June 2018	Registered office address changed from Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY England to 67 Shrewsbury Road Prestwich Manchester M25 9GQ on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr Jonathan David Levy as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mr Lloyd Matthew Becker as a director on 6 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2018 (3 pages)
7 June 2018	Appointment of Mr Mark Daniel Rubin as a director on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Karen Oconnor as a secretary on 7 June 2018 (1 page)
7 June 2018	Satisfaction of charge 088975300002 in full (1 page)
7 June 2018	Notification of Bgam Hotels (Lx) Ltd as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Registered office address changed from 67 Shrewsbury Road Prestwich Manchester M25 9GQ England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 7 June 2018 (1 page)
7 June 2018	Appointment of Mrs Karen O'connor as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mr Nicolas Sean Rubin as a director on 7 June 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
9 March 2018	Change of details for Mr Kim Eivind Krohn as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Simon Anthony Briggs as a director on 9 February 2018 (1 page)
7 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
5 March 2018	Appointment of Mrs Karen Oconnor as a secretary on 9 February 2018 (2 pages)
5 March 2018	Termination of appointment of Caroline Jane Briggs as a secretary on 9 February 2018 (1 page)
5 March 2018	Cessation of Simon Anthony Briggs as a person with significant control on 9 February 2018 (1 page)
16 February 2018	Director's details changed for Mr Kim Eivind Krohn on 16 February 2018 (2 pages)
13 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
24 November 2017	Registered office address changed from 20 Church Street Church Street Manchester M4 1PN England to Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 20 Church Street Church Street Manchester M4 1PN England to Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY on 24 November 2017 (1 page)
8 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 September 2016	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW England to 20 Church Street Church Street Manchester M4 1PN on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW England to 20 Church Street Church Street Manchester M4 1PN on 29 September 2016 (1 page)
21 September 2016	Registered office address changed from 20 Church Street Church Street Manchester M4 1PN to Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 September 2016	Registered office address changed from 20 Church Street Church Street Manchester M4 1PN to Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW on 21 September 2016 (1 page)
18 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
18 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
18 November 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
18 November 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
26 October 2015	Previous accounting period extended from 22 June 2015 to 30 June 2015 (1 page)
26 October 2015	Previous accounting period extended from 22 June 2015 to 30 June 2015 (1 page)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Registration of charge 088975300002, created on 31 July 2015 (8 pages)
3 August 2015	Registration of charge 088975300002, created on 31 July 2015 (8 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
30 July 2015	Registration of charge 088975300001, created on 29 July 2015 (5 pages)
30 July 2015	Registration of charge 088975300001, created on 29 July 2015 (5 pages)
5 June 2015	Current accounting period extended from 28 February 2015 to 22 June 2015 (1 page)
5 June 2015	Current accounting period extended from 28 February 2015 to 22 June 2015 (1 page)
18 September 2014	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW England to 20 Church Street Church Street Manchester M4 1PN on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW England to 20 Church Street Church Street Manchester M4 1PN on 18 September 2014 (1 page)
7 August 2014	Registered office address changed from 20 Church Street Manchester M4 1PN to Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 20 Church Street Manchester M4 1PN to Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 20 Church Street Manchester M4 1PN to Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW on 7 August 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
15 May 2014	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW United Kingdom on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW United Kingdom on 15 May 2014 (1 page)
1 March 2014	Appointment of Mr Kim Elvind Krohn as a director (2 pages)
1 March 2014	Appointment of Mr Kim Elvind Krohn as a director (2 pages)
17 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Leigh Hotels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London