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LONDON RESORT COMPANY HOLDINGS LIMITED - 84 Brook Street, 3rd Floor, London, W1K 5EH, United Kingdom
Company Information
- Company registration number
- 07625574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Brook Street
- 3rd Floor
- London
- W1K 5EH
- England 84 Brook Street, 3rd Floor, London, W1K 5EH, England UK
Management
- Managing Directors
- AL-HUMAIDI, Dherar Mohamed Saleh
- CRANE, Alan Thomas
- NORRIS, Steven John
- MACNAUGHTON, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-06
- Age Of Company 2011-05-06 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Keh Entertainments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- GRIFFINS 013 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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LONDON RESORT COMPANY HOLDINGS LIMITED Company Description
- LONDON RESORT COMPANY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07625574. Its current trading status is "live". It was registered 2011-05-06. It was previously called GRIFFINS 013 LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest annual return was filed up to 2013-05-06.It can be contacted at 84 Brook Street .
Get LONDON RESORT COMPANY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Resort Company Holdings Limited - 84 Brook Street, 3rd Floor, London, W1K 5EH, United Kingdom
- 2011-05-06
- 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 2023
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-02-24) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-14) - SH01
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confirmation-statement-with-updates (2022-02-14) - CS01
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-03-10) - AA
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capital-allotment-shares (2022-03-14) - SH01
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-03-16) - CS01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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confirmation-statement-with-updates (2022-03-17) - CS01
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capital-allotment-shares (2022-04-29) - SH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-01-11) - SH01
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capital-allotment-shares (2022-02-15) - SH01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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capital-allotment-shares (2022-06-17) - SH01
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confirmation-statement-with-updates (2022-06-27) - CS01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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capital-allotment-shares (2022-08-22) - SH01
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confirmation-statement-with-updates (2022-08-22) - CS01
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confirmation-statement-with-updates (2022-08-23) - CS01
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confirmation-statement-with-updates (2022-11-14) - CS01
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confirmation-statement-with-updates (2022-06-17) - CS01
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confirmation-statement-with-updates (2022-11-16) - CS01
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confirmation-statement-with-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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capital-allotment-shares (2022-11-16) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-21) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
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capital-allotment-shares (2020-05-25) - SH01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-updates (2019-09-09) - CS01
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-29) - AA
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capital-allotment-shares (2018-10-09) - SH01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-14) - AA
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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resolution (2016-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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termination-director-company-with-name-termination-date (2016-09-17) - TM01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-09-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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capital-allotment-shares (2015-09-22) - SH01
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gazette-notice-compulsory (2015-09-01) - GAZ1
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-11-22) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-08-12) - RP04
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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termination-secretary-company-with-name (2013-09-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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capital-name-of-class-of-shares (2013-11-22) - SH08
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change-account-reference-date-company-current-shortened (2013-09-10) - AA01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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resolution (2013-09-09) - RESOLUTIONS
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memorandum-articles (2013-09-09) - MEM/ARTS
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capital-allotment-shares (2013-09-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-17) - SH01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-16) - CERTNM
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resolution (2011-06-06) - RESOLUTIONS
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change-of-name-notice (2011-06-06) - CONNOT
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incorporation-company (2011-05-06) - NEWINC