London Resort Company Holdings Limited, London
London Resort Company Holdings Limited is a private limited company. Once, it was named Griffins 013 Limited (it was changed on 2011-06-16). Registered at 84 Brook Street, 3Rd Floor, London W1K 5EH, the aforementioned 12 years old business was incorporated on 2011-05-06 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in the company: Robert M. (appointed on 27 February 2023), Dherar A. (appointed on 08 February 2017).
| About | |
|---|---|
| Name: London Resort Company Holdings Limited | |
| Number: 07625574 | |
| Incorporation date: 2011-05-06 | |
| End of financial year: 31 December |
| Address: |
84 Brook Street 3rd Floor London W1K 5EH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Keh Entertainments (Uk) Limited
6 April 2016
| Address | 20 Berkeley Square, London, W1J 6EQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08597138 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2013-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 44,327 | 32,542 | 349,720 | 7,506,721 | 8,994,351 | 59,403,997 | 66,332,006 |
| Fixed Assets | - | - | - | 700,278 | 515,755 | 772,800 | 515,657 |
| Total Assets Less Current Liabilities | -58,946 | -448,463 | -2,728,361 | -25,395,240 | -29,542,314 | 16,705,168 | 16,228,666 |
| Number Shares Allotted | 4,000,000 | 4,833,335 | 4,833,335 | - | - | - | - |
| Shareholder Funds | 169,206 | -1,532,547 | -4,086,148 | - | - | - | - |
The target date for London Resort Company Holdings Limited confirmation statement filing is 2024-10-18. The last one was filed on 2023-10-04. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
1 person of significant control is reported in the Companies House, a solitary company Keh Entertainments (Uk) Limited who has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Berkeley Square, W1J 6EQ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2023 | accounts |
Free Download
(13 pages)
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