LEOPARD HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
LEOPARD HOTELS LIMITED
COMPANY NUMBER
06046966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2007
(17 years and 11 months old)
WEBSITE
www.landsec.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/08/2020
10/05/2024
LS HOTELS LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Hussein Sunderji (927775064) Appointed |
| 15/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932286111) Appointed |
Credit Risk Overview
Want to learn more about LEOPARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOPARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
08/05/2024 - Present (7 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 29 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Hussein Sunderji (927775064) Appointed |
| 15/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932286111) Appointed |
| 10/05/2024 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 10/05/2024 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 10/05/2024 | Leigh McCaveny (929062453) has left the board |
| 10/05/2024 | LS DIRECTOR LIMITED (913381460) has left the board |
| 10/05/2024 | New Board Member James Alexander Hallett (920420431) Appointed |
| 10/05/2024 | New Board Member Lauren Diane Wilson (932220326) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 16/07/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915995209) has left the board |
| 25/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (914738727) has left the board |
| 25/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (914738727) has left the board |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915995209) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917680020) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 02/08/2015 | New Accounts filed |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 01/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
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