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LOUVRE HOTELS GROUP UK LIMITED - 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
Company Information
- Company registration number
- 02018471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Lincoln's Inn Fields
- London
- WC2A 3LH 66 Lincoln's Inn Fields, London, WC2A 3LH UK
Management
- Managing Directors
- DE CASTRO, Eduardo Bosch Bermudez
- TSCHERNING, Gustav Otto Andreas
- Company secretaries
- TSCHERNING, Gustav Otto Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-09
- Age Of Company 1986-05-09 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Horeco Limited
- Horeco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMPANILE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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LOUVRE HOTELS GROUP UK LIMITED Company Description
- LOUVRE HOTELS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02018471. Its current trading status is "live". It was registered 1986-05-09. It was previously called CAMPANILE (UK) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 66 Lincoln's Inn Fields .
Get LOUVRE HOTELS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Louvre Hotels Group Uk Limited - 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
- 1986-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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change-person-director-company-with-change-date (2021-03-09) - CH01
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change-person-secretary-company-with-change-date (2021-03-09) - CH03
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confirmation-statement-with-updates (2021-03-11) - CS01
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
keyboard_arrow_right 2020
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legacy (2020-09-23) - PARENT_ACC
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legacy (2020-09-23) - AGREEMENT2
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legacy (2020-09-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-30) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-06) - GUARANTEE2
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legacy (2019-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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legacy (2017-10-03) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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legacy (2017-10-03) - AGREEMENT2
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legacy (2017-10-03) - PARENT_ACC
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change-person-director-company-with-change-date (2017-08-17) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-09) - AA
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-09-27) - GUARANTEE2
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legacy (2016-09-27) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-06-13) - TM02
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appoint-person-director-company-with-name-date (2014-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2014-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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certificate-change-of-name-company (2012-06-25) - CERTNM
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change-of-name-notice (2012-06-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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legacy (2011-08-04) - MG02
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legacy (2011-08-10) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 288a
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legacy (2008-09-12) - 288b
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legacy (2008-03-20) - 363a
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resolution (2008-11-01) - RESOLUTIONS
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memorandum-articles (2008-11-01) - MEM/ARTS
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legacy (2008-12-12) - 395
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-full (2007-11-12) - AA
keyboard_arrow_right 2006
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resolution (2006-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 288a
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-03-09) - 363s
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-10-31) - 244
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-06-14) - 288a
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-04) - 363s
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accounts-with-accounts-type-full (1997-01-17) - AA
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legacy (1997-03-17) - 288a
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legacy (1997-03-17) - 288b
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-24) - 244
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 244
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-04-23) - 288
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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resolution (1992-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-04-24) - 363s
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legacy (1992-07-24) - 123
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legacy (1992-07-24) - 88(2)R
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memorandum-articles (1992-07-24) - MEM/ARTS
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-05-20) - 288
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legacy (1991-03-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-04-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-05) - AA
keyboard_arrow_right 1988
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legacy (1988-07-12) - 363
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accounts-with-accounts-type-full (1988-07-01) - AA
keyboard_arrow_right 1987
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legacy (1987-12-14) - 225(1)
keyboard_arrow_right 1986
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miscellaneous (1986-05-09) - MISC
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incorporation-company (1986-05-09) - NEWINC
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certificate-change-of-name-company (1986-08-07) - CERTNM
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legacy (1986-10-28) - 288