Company NameLeicester Square (London) Hotel Limited
DirectorAsif Haroon Aziz
Company StatusActive
Company Number10615716
CategoryPrivate Limited Company
Incorporation Date13 February 2017(4 years, 3 months ago)

Business Activity

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

Director

Director NameMr Asif Haroon Aziz
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Babmaes Street
London
SW1Y 6HD

Location

Registered Address16 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return12 February 2020 (1 year, 3 months ago)
Next Return Due26 March 2021 (overdue)

Charges

5 March 2019Delivered on: 11 March 2019
Persons entitled: Aviva Commercial Finance Limited

Classification: A registered charge
Particulars: A lease relating to premises at leicester square hotel, ground and first to eighth floors, 1, 2, 3 and 4 leicester square and 8 leicester square, london made between (1) leicester square (2015) limited, (2) slough shopping centre (2015) limited and (3) leicester square (london) hotel limited.. For further details please refer to the instrument.
Outstanding

Filing History

28 January 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
27 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
27 November 2019Accounts for a small company made up to 31 March 2019 (14 pages)
11 March 2019Registration of charge 106157160001, created on 5 March 2019 (37 pages)
18 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 December 2018Accounts for a small company made up to 31 March 2018 (12 pages)
1 May 2018Notification of Asif Haroon Aziz as a person with significant control on 1 May 2018 (2 pages)
1 May 2018Withdrawal of a person with significant control statement on 1 May 2018 (2 pages)
7 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
1 March 2018Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)