Lea Marston Hotel And Leisure Complex Limited
Company Profile
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SmallLea Marston Hotel And Leisure Complex Limited
02573582•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
14/01/1991
Company Age
35 years
Directors
2
Employees
135
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lea Marston Hotel And Leisure Complex Limited (02573582) is a private limited with share capital incorporated on 14/01/1991 (35 years old) and registered in london, WC2H9JQ. The company operates under SIC code 55100 - hotels and similar accommodation.
Welcome to the family owned 4* lea marston hotel. situated just a short distance from birmingham nec, birmingham international airport and the city centre. the hotel is set in 54 acres of rural north warwickshire countryside and offers extensive free parking and complimentary wifi to all guests.lea ...
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 14/01/1991
WC2H9JQ
135 employees
Financial Overview
Total Assets
£10.91M
Liabilities
£6.00M
Net Assets
£4.91M
Turnover
£6.06M
Cash
£470.6K
Key Metrics
135
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Miscellaneous
Category:Miscellaneous
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W6HL
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
8
Contact
441675470468accounts@leamarstonhotel.co.ukinfo@leamarstonhotel.co.ukweddings@leamarstonhotel.co.ukleamarstonhotel.co.uk
71-75 Shelton Street, London, WC2H9JQ