Lake Merritt Hospitality Operations Three Limited. Head office in Maidenhead. Check Director.

Lake Merritt Hospitality Operations Three Limited, Maidenhead

Lake Merritt Hospitality Operations Three Limited is a private limited company. Previously, it was named Lake Merritt Hosptality Operations Three Limited (changed on 2019-03-06). Located at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD, the above-mentioned 5 years old company was incorporated on 2019-02-05 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this company: Anak B. (appointed on 05 February 2019), Jakkrit S. (appointed on 05 February 2019).

About
Name: Lake Merritt Hospitality Operations Three Limited
Number: 11807837
Incorporation date: 2019-02-05
End of financial year: 31 March


Address:	Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Lm Windermere 1 Limited

5 February 2019

Address	Building 4 Foundation Park, Roxborough Way, Maidenhead, Buckinghamshire, SL6 3UD, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11807621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lake Merritt Hospitality Operations Three Limited confirmation statement filing is 2024-02-18. The most recent confirmation statement was sent on 2023-02-04. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only firm Lm Windermere 1 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foundation Park, Roxborough Way, SL6 3UD Maidenhead, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 4th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 11th Jul 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Fri, 22nd Oct 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom on Fri, 22nd Oct 2021 to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD filed on: 22nd, October 2021 \| address	Free Download (1 page)
MR01	Registration of charge 118078370001, created on Tue, 9th Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (123 pages)
PSC05	Change to a person with significant control Fri, 5th Feb 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Mon, 3rd Feb 2020 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Feb 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Mar 2019 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 5th, February 2019 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 5th Feb 2019: 100.00 GBP capital

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