LAKE MERRITT HOSPITALITY OPERATIONS THREE LIMITED
| Status | ACTIVE |
| Company No. | 11807837 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2019 |
| Age | 5 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LAKE MERRITT HOSPITALITY OPERATIONS THREE LIMITED is an active private limited company with number 11807837. It was incorporated 5 years, 4 months, 8 days ago, on 05 February 2019. The company address is Building 4 Foundation Park Building 4 Foundation Park, Maidenhead, SL6 3UD, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 12 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118078370001
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-31
Officer name: Mr Jakkrit Sirikantraporn
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anak Bijayendrayodhin
Change date: 2024-01-31
Documents
Accounts with accounts type small
Date: 20 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type small
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Ellison
Termination date: 2022-07-11
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type small
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-22
Psc name: Lm Windermere 1 Limited
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Address
Type: AD01
New address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
Change date: 2021-10-22
Old address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118078370001
Charge creation date: 2021-03-09
Documents
Change to a person with significant control
Date: 01 Mar 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-05
Psc name: Lm Windermere 1 Limited
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type small
Date: 01 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change to a person with significant control
Date: 09 Mar 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lake Windermere 1 Limited
Change date: 2020-02-03
Documents
Change account reference date company current extended
Date: 01 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-02-28
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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