Founded in 1989, Lancaster Hall Hotel, classified under reg no. 02435355 is an active company. Currently registered at 35 Craven Terrace W2 3EL, London the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Mark Q., Rebecca T. and Dieter L. and others. In addition one secretary - Rebecca T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Uwe M. who worked with the the firm until 8 November 2021.
| Office Address | 35 Craven Terrace |
| Office Address2 | Lancaster Gate |
| Town | London |
| Post code | W2 3EL |
| Country of origin | United Kingdom |
| Registration Number | 02435355 |
| Date of Incorporation | Tue, 24th Oct 1989 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 08 November 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 13 September 2006
Position: Director
Appointed: 24 June 2003
The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Rebecca T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Dieter L. This PSC has significiant influence or control over the company,. Then there is Uwe-Kai M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Rebecca T.
| Notified on | 10 July 2023 |
| Nature of control: |
significiant influence or control |
Dieter L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Uwe-Kai M.
| Notified on | 4 June 2016 |
| Ceased on | 10 July 2023 |
| Nature of control: |
significiant influence or control |
Sven H.
| Notified on | 5 May 2020 |
| Ceased on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
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