LESTER HOTELS MANAGEMENT SERVICES LIMITED

03805273
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ

Documents

Documents
Date Category Description Pages
28 Aug 2024 officers Change of particulars for secretary (Mr Martin Johnstone) 1 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Mark Lester) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Mark Lester) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Martin Johnstone) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 8 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Termination of appointment of director (Michael Albert Bibring) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 8 Buy now
24 Aug 2018 mortgage Registration of a charge 30 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 10 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
31 May 2014 officers Termination of appointment of director (David Stanford) 1 Buy now
23 Jul 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 mortgage Registration of a charge 30 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
21 May 2013 officers Appointment of director (Mr Michael Bibring) 2 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 6 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 6 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 accounts Annual Accounts 7 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
14 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from lhms central office c/o comfort hotel finchley 3 leisure way high road finchley london N12 0QZ 1 Buy now
12 May 2008 accounts Annual Accounts 6 Buy now
31 Aug 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: lhms central office c/o comfort hotel finchley 3 leisure way high road london N12 0QX 1 Buy now
27 Jul 2007 accounts Annual Accounts 15 Buy now
02 Aug 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: hertsmere house 2ND floor shenley road borehamwood hertfordshire WD6 1TE 1 Buy now
19 Jun 2006 auditors Auditors Resignation Company 1 Buy now
27 Apr 2006 accounts Annual Accounts 17 Buy now
07 Apr 2006 capital Ad 06/03/06--------- £ si 49998@1=49998 £ ic 2/50000 1 Buy now
06 Apr 2006 capital Nc inc already adjusted 06/03/06 1 Buy now
29 Mar 2006 resolution Resolution 1 Buy now
21 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
04 Aug 2005 accounts Annual Accounts 17 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 16 Buy now
02 Aug 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
27 May 2004 accounts Annual Accounts 17 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: northway house (3RD floor) 1379 high road london N20 9LP 1 Buy now
08 Aug 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 13 Buy now
08 Aug 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 6 Buy now
25 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
15 May 2001 officers New director appointed 2 Buy now
12 Sep 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
10 May 2000 accounts Accounting reference date extended from 31/07/00 to 30/09/00 1 Buy now
28 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2000 officers Director resigned 1 Buy now
20 Jan 2000 officers Secretary resigned 1 Buy now
20 Jan 2000 officers New director appointed 2 Buy now
20 Jan 2000 officers New secretary appointed 2 Buy now
20 Jan 2000 address Registered office changed on 20/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
12 Jul 1999 incorporation Incorporation Company 13 Buy now