| Company Name | The Laggan Hotel Management Ltd |
|---|---|
| Directors | Jonathan James Raggett and Simon David Royce |
| Company Status | Active |
| Company Number | 09310728 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
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 Jonathan James Raggett |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Charles Street London W1J 5EB |
| Secretary Name | Simon David Royce |
|---|---|
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Charles Street London W1J 5EB |
| Director Name | Mr Simon David Royce |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(9 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Vp Of Finance |
| Country of Residence | England |
| Correspondence Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
| Director Name | Ms Victoria Tollman O'Hana |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Charles Street London W1J 5EB |
Location
| Registered Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mountbatten LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Full accounts made up to 31 December 2019 (38 pages) |
| 25 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 13 November 2019 | Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page) |
| 9 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 5 September 2017 | Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mrs Victoria O'hana on 31 August 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mrs Victoria O'hana on 31 August 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 29 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 14 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |