Leigh Hotels Ltd. Head office in London. Check Director.

Leigh Hotels Ltd, London

Leigh Hotels Ltd is a private limited company. Formerly, it was named Kro Hotels Leigh Limited (changed on 2018-06-12). Registered at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF, the aforementioned 10 years old company was incorporated on 2014-02-17 and is classified as "hotels and similar accommodation" (SIC code: 55100).
5 directors can be found in the business: Jonathan L. (appointed on 07 June 2018), Mark R. (appointed on 07 June 2018), Nicholas R. (appointed on 07 June 2018).

About
Name: Leigh Hotels Ltd
Number: 08897530
Incorporation date: 2014-02-17
End of financial year: 30 April


Address:	Greenhill House 90/93 Cowcross Street London EC1M 6BF
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Bgam Hotels (Lx) Ltd

7 June 2018

Address	Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	The Registrar Of Companies For England And Wales
Registration number	11335069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kim K.

14 July 2016 - 7 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

14 July 2016 - 9 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	486,903	924,918	2,269,262	9,797,968	9,660,067	9,546,560	9,823,180	10,044,490
Fixed Assets	5,353,679	5,360,508	-	11,753,452	11,693,610	11,623,420	11,555,711	11,486,739
Total Assets Less Current Liabilities	5,269,050	5,608,814	8,564,369	20,622,409	20,632,921	20,184,935	20,432,570	15,243,979

The date for Leigh Hotels Ltd confirmation statement filing is 2024-04-02. The latest confirmation statement was filed on 2023-03-19. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Bgam Hotels (Lx) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 90/93 Cowcross Street, EC1M 6BF London. Kim K. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR04	Satisfaction of charge 088975300004 in full filed on: 8th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 088975300004 in full filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088975300005 in full filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 088975300006, created on 1st November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (45 pages)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
CH01	On 21st July 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
CH01	On 12th December 2019 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, April 2019 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2019 \| incorporation	Free Download (21 pages)
MR01	Registration of charge 088975300004, created on 2nd April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 088975300005, created on 2nd April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (31 pages)
MR04	Satisfaction of charge 088975300003 in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th June 2018 filed on: 12th, June 2018 \| resolution	Free Download (3 pages)
CH01	On 11th June 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	7th June 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 088975300003, created on 7th June 2018 filed on: 8th, June 2018 \| mortgage	Free Download (57 pages)
AP01	New director was appointed on 6th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM02	7th June 2018 - the day secretary's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
TM01	7th June 2018 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 7th June 2018. New Address: 67 Shrewsbury Road Prestwich Manchester M25 9GQ. Previous address: Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY England filed on: 7th, June 2018 \| address	Free Download (1 page)
AD01	Address change date: 7th June 2018. New Address: Greenhill House 90/93 Cowcross Street London EC1M 6BF. Previous address: 67 Shrewsbury Road Prestwich Manchester M25 9GQ England filed on: 7th, June 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 088975300002 in full filed on: 7th, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088975300001 in full filed on: 7th, June 2018 \| mortgage	Free Download (1 page)
TM01	9th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
TM02	9th February 2018 - the day secretary's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 9th February 2018 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On 16th February 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th February 2018 filed on: 13th, February 2018 \| resolution	Free Download (3 pages)
AD01	Address change date: 24th November 2017. New Address: Holiday Inn Express Leigh Sale Way Leigh Sports Village Leigh WN7 4JY. Previous address: 20 Church Street Church Street Manchester M4 1PN England filed on: 24th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 29th September 2016. New Address: 20 Church Street Church Street Manchester M4 1PN. Previous address: Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW England filed on: 29th, September 2016 \| address	Free Download (1 page)
AD01	Address change date: 21st September 2016. New Address: Danehill Lodge Tanyard Lane Danehill Haywards Heath RH17 7JW. Previous address: 20 Church Street Church Street Manchester M4 1PN filed on: 21st, September 2016 \| address	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 30th June 2015 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 18th, November 2015 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 22nd June 2015 to 30th June 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 088975300002, created on 31st July 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd August 2015: 100.00 GBP capital
MR01	Registration of charge 088975300001, created on 29th July 2015 filed on: 30th, July 2015 \| mortgage	Free Download (5 pages)
AA01	Current accounting period extended from 28th February 2015 to 22nd June 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 18th September 2014. New Address: 20 Church Street Church Street Manchester M4 1PN. Previous address: Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW England filed on: 18th, September 2014 \| address	Free Download (1 page)
AD01	Address change date: 7th August 2014. New Address: Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW. Previous address: 20 Church Street Manchester M4 1PN filed on: 7th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW United Kingdom on 15th May 2014 filed on: 15th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 1st March 2014 filed on: 1st, March 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2014 \| incorporation	Free Download (8 pages)

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