London Resort Company Holdings Limited

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london resort company holdings limited
in liquidation
Unknown

London Resort Company Holdings Limited

07625574•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, Landmark, St Peters Square, 1 Ox, Manchester, M14PB
Website01635265265

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Incorporated

06/05/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

93210

Risk

not scored

Company Overview

Registration, classification & business activity

London Resort Company Holdings Limited (07625574) is a private limited with share capital incorporated on 06/05/2011 (15 years old) and registered in manchester, M14PB. The company operates under SIC code 93210 - activities of amusement parks and theme parks.

London resort company holdings ltd is a hospitality company based in mayfair, london

Private Limited With Share Capital
SIC: 93210
Unknown
Incorporated 06/05/2011
M14PB

Financial Overview

Total Assets

£66.85M

Liabilities

£60.91M

Net Assets

£5.94M

Cash

£1.7K

Key Metrics

2

Directors

77

Shareholders

9

CCJs

Board of Directors

2
D
dherar mohamed saleh al-humaidi
director
R
robert macnaughton
director

Filed Documents

100
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-05-2026
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:07-05-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:10-12-2024
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2023
Filing Date26/09/2023
Latest Accounts31/12/2021

Trading Addresses

3Rd Floor, 84 Brook Street, London, W1K5EH
C/O Grant Thornton Uk Advisory &, Landmark, St Peters Square, 1 Ox, Manchester, M1 4Pb, M14PBRegistered

Contact

01635265265
londonparamount.info
C/O Grant Thornton Uk Advisory &, Landmark, St Peters Square, 1 Ox, Manchester, M14PB