The Laggan Hotel Management Ltd. Head office in London. Check Director.

The Laggan Hotel Management Ltd, London

The Laggan Hotel Management Ltd is a private limited company. Located at 14 Grosvenor Place, Grosvenor Place, London SW1X 7HH, this 9 years old enterprise was incorporated on 2014-11-14 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the business: Simon R. (appointed on 08 December 2023), Jonathan R. (appointed on 14 November 2014). Among the secretaries (1 in total), we can name: Simon R. (appointed on 14 November 2014).

About
Name: The Laggan Hotel Management Ltd
Number: 09310728
Incorporation date: 2014-11-14
End of financial year: 31 December


Address:	14 Grosvenor Place Grosvenor Place London SW1X 7HH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Red Carnation Hotel Group Limited

13 November 2023

Address	Travel House Rue Du Manoir, St. Peter Port, Guernsey, Guernsey, GY1 2JH, Guernsey
Legal authority	State Of Guernsey
Legal form	Corporate Entity
Country registered	Guernsey
Place registered	Guernsey
Registration number	62944
Nature of control:	significiant influence or control

Victoria T.

6 April 2016 - 13 November 2023

Nature of control:	75,01-100% shares

The date for The Laggan Hotel Management Ltd confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Rue Du Manoir, St. Peter Port, GY1 2JH Guernsey, Guernsey.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/08. filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/08. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/11/13 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/11/11 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/11/13 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022/11/11 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/13. New Address: 14 Grosvenor Place Grosvenor Place London SW1X 7HH. Previous address: 35 Charles Street London W1J 5EB filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (25 pages)
CH01	On 2017/08/31 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/08/31 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/08/31 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/20 capital
NEWINC	Company registration filed on: 14th, November 2014 \| incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/14 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 14th, November 2014 \| accounts	Free Download (1 page)

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