Menna Overview
Here’s a quick overview of LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED 👀 — a London based business that started in 1991.
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
- Company statusactive
- Company No02573582
- Age35 years 6 months Incorporated 14 January 1991
- Officers2
Address
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED is an active company incorporated on 14 January 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 09 May 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 26 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 10 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 04 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOBLE, Ian | secretary | 02 Aug 2017 | |
| MICHELS, David Michael Charles, Sir | director | Dec 1946 | 02 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsm Leisure Limited | 06 Apr 2016 |
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MICHELS, David Michael Charles, Sir are mutual persons.
MICHELS, David Michael Charles, Sir are mutual persons.
MICHELS, David Michael Charles, Sir are mutual persons.
MICHELS, David Michael Charles, Sir, BLAKE, Mark Ian, BLAKE, John Richard, BLAKE, Richard John are mutual persons.
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MICHELS, David Michael Charles, Sir are mutual persons.
MICHELS, David Michael Charles, Sir are mutual persons.
MICHELS, David Michael Charles, Sir are mutual persons.
BLAKE, Mark Ian, BLAKE, Richard John are mutual persons.
BLAKE, Mark Ian are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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ALLSOPP, Phillip John are mutual persons.
BLAKE, John Richard are mutual persons.
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Here’s a quick overview of LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED 👀 — a London based business that started in 1991.