Leda Hotels Limited, London
Leda Hotels Limited is a private limited company. Formerly, it was called Cadogan Hotel (Chelsea) Limited (it was changed on 2012-01-10). Situated at 10 Duke Of York Square, London SW3 4LY, the aforementioned 14 years old enterprise was incorporated on 2009-09-17 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).3 directors can be found in this enterprise: Sanjay P. (appointed on 18 March 2019), Paul L. (appointed on 31 October 2018), Hugh S. (appointed on 23 September 2009). As for the secretaries (1 in total), we can name: Paul L. (appointed on 23 September 2009).
| About | |
|---|---|
| Name: Leda Hotels Limited | |
| Number: 07022492 | |
| Incorporation date: 2009-09-17 | |
| End of financial year: 31 December |
| Address: |
10 Duke Of York Square London SW3 4LY |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Cadogan Hotels Group Limited
28 November 2019
| Address | 10 Duke Of York Square, London, SW3 4LY, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329634 |
| Nature of control: |
75,01-100% shares |
Cadogan Group Holdings Limited
27 November 2019 - 28 November 2019
| Address | 10 Duke Of York Square, London, SW3 4LY, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329367 |
| Nature of control: |
75,01-100% shares |
Cadogan Estates Limited
6 April 2016 - 27 November 2019
| Address | 10 Duke Of York Square, London, SW3 4LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00687324 |
| Nature of control: |
75,01-100% shares |
The due date for Leda Hotels Limited confirmation statement filing is 2024-10-01. The latest one was submitted on 2023-09-17. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Cadogan Hotels Group Limited owns over 3/4 of shares. This corporate PSC can be found at Duke Of York Square, SW3 4LY London. Cadogan Group Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Duke Of York Square, SW3 4LY London. Cadogan Estates Limited owns over 3/4 of shares. This corporate PSC can be found at Duke Of York Square, SW3 4LY London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 17th September 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Frederick Court Limited (0.00 mile) | |
| Cadogan Group Management Limited (0.00 mile) | |
| Sloane Court East Garden Limited (0.00 mile) | |
| Chelsea Land Developments Limited (0.00 mile) |
| Cadogan Hotel Partners Limited (0.00 mile) | |
| Cadogan Estates Limited (0.00 mile) | |
| Cadogan Group Limited (0.00 mile) | |
| Cadogan Hall Limited (0.00 mile) |