Angel Hospitality Limited is a private limited company that can be found at 42-44 Grosvenor Gardens, London SW1W 0EB. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Rabea A., appointed on 02 November 2021. Director Nicholas R., appointed on 02 November 2021.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to Companies House information there was a change of name on 2018-03-22 and their previous name was Lrc Hospitality Limited.
The last confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 42-44 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0EB |
| Country of origin | United Kingdom |
| Registration Number | 11114465 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Hpref Ii Conrad Uk Investments Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aroundtown Sa that entered L-1368 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yehuda B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Hpref Ii Conrad Uk Investments Limited
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13577257 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aroundtown Sa
40 Rue Du Curé, Haus F, L-1368 Luxembourg, 13509 Berlin, L-1251, Luxembourg
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B217868 |
| Notified on | 30 March 2018 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yehuda B.
| Notified on | 15 December 2017 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
| Lrc Hospitality | March 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 18th, February 2024 |
accounts | Free Download (22 pages) |
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