LENSFIELD HOTEL CO. LIMITED
| Status | ACTIVE |
| Company No. | 01305524 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1977 |
| Age | 47 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LENSFIELD HOTEL CO. LIMITED is an active private limited company with number 01305524. It was incorporated 47 years, 2 months, 21 days ago, on 29 March 1977. The company address is 53 Lensfield Rd 53 Lensfield Rd, CB2 1EN.
Company Fillings
Change person director company with change date
Date: 22 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-22
Officer name: Mrs Theonista Paschalis
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-05
Officer name: Mrs Stella Papson
Documents
Change person director company
Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-22
Psc name: Mrs Galatia Paschalis
Documents
Cessation of a person with significant control
Date: 19 Oct 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-22
Psc name: Andreas Paschalis
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-10
Officer name: Mrs Theonista Paschalis
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Capital : 450,100 GBP
Date: 2022-12-22
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mrs Stella Papson
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Paschalis
Termination date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type total exemption full
Date: 02 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013055240006
Charge creation date: 2018-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-05
Charge number: 013055240008
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013055240007
Charge creation date: 2018-12-05
Documents
Mortgage satisfy charge full
Date: 04 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-30
Capital : 300,100.00 GBP
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Accounts with accounts type total exemption full
Date: 03 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Move registers to sail company
Date: 01 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-13
Officer name: Andreas Paschalis
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Galatia Paschalis
Change date: 2010-05-13
Documents
Accounts with accounts type total exemption full
Date: 19 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 13 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 11/06/2008 to 31/07/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/08; full list of members
Documents
Legacy
Date: 05 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2008
Action Date: 11 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-11
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2007
Action Date: 11 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-11
Documents
Resolution
Date: 15 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/06; full list of members
Documents
Accounts with accounts type full
Date: 14 Mar 2006
Action Date: 11 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-11
Documents
Legacy
Date: 06 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/05; full list of members
Documents
Accounts with accounts type full
Date: 22 Mar 2005
Action Date: 11 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-11
Documents
Legacy
Date: 17 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/04; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2004
Action Date: 11 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-11
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/03; full list of members
Documents
Accounts with accounts type full
Date: 21 Mar 2003
Action Date: 11 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-11
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/02; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 2002
Action Date: 11 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-11
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/01; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 2001
Action Date: 11 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-11
Documents
Legacy
Date: 22 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/00; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2000
Action Date: 11 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-11
Documents
Legacy
Date: 17 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/99; full list of members
Documents
Accounts with accounts type full
Date: 21 Feb 1999
Action Date: 11 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-11
Documents
Legacy
Date: 16 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/98; no change of members
Documents
Accounts with accounts type full
Date: 05 Mar 1998
Action Date: 11 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-11
Documents
Legacy
Date: 15 Jul 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jul 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/97; no change of members
Documents
Accounts with accounts type full
Date: 10 Feb 1997
Action Date: 11 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-11
Documents
Legacy
Date: 16 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/96; full list of members
Documents
Accounts with accounts type full
Date: 18 Feb 1996
Action Date: 11 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-11
Documents
Legacy
Date: 14 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/95; no change of members
Documents
Accounts with accounts type full
Date: 06 Jan 1995
Action Date: 11 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-11
Documents
Legacy
Date: 24 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/94; no change of members
Documents
Accounts with accounts type full
Date: 25 Jan 1994
Action Date: 11 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-11
Documents
Legacy
Date: 11 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/93; full list of members
Documents
Accounts with accounts type full
Date: 08 Dec 1992
Action Date: 11 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-11
Documents
Legacy
Date: 15 Oct 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Oct 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 13/05/92; no change of members
Documents
Accounts with accounts type full
Date: 23 Jan 1992
Action Date: 11 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-11
Documents
Legacy
Date: 29 May 1991
Category: Annual-return
Type: 363b
Description: Return made up to 13/05/91; no change of members
Documents
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