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L & H Hotels Limited BATH

L & H Hotels started in year 2003 as Private Limited Company with registration number 04656344. The L & H Hotels company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bath at Queensberry Hotel. Postal code: BA1 2QF.

At the moment there are 2 directors in the the company, namely Laurence B. and Helen B.. In addition one secretary - Laurence B. - is with the firm. As of 11 May 2024, there were 4 ex directors - Graham W., Nicola W. and others listed below. There were no ex secretaries.

L & H Hotels Limited Address / Contact

Office Address Queensberry Hotel
Office Address2 Russel Street
Town Bath
Post code BA1 2QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04656344
Date of Incorporation Tue, 4th Feb 2003
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Laurence B.

Position: Secretary

Appointed: 04 February 2003

Laurence B.

Position: Director

Appointed: 04 February 2003

Helen B.

Position: Director

Appointed: 04 February 2003

Graham W.

Position: Director

Appointed: 31 March 2003

Resigned: 13 December 2005

Nicola W.

Position: Director

Appointed: 31 March 2003

Resigned: 13 December 2005

Roger B.

Position: Director

Appointed: 31 March 2003

Resigned: 31 January 2018

Angela B.

Position: Director

Appointed: 31 March 2003

Resigned: 31 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Helen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laurence B. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities2 746 2392 746 2392 746 2392 746 2392 746 2392 706 239
Other
Amounts Owed To Group Undertakings171 000171 000171 000171 000171 000256 000
Average Number Employees During Period  2222
Creditors45 00045 00045 00045 00045 000256 000
Investments Fixed Assets2 962 2392 962 2392 962 2392 962 2392 962 2392 962 239
Investments In Group Undertakings Participating Interests  2 962 2392 962 2392 962 2392 962 239
Net Current Assets Liabilities-171 000-171 000-171 000-171 000-171 000-256 000
Other Creditors45 00045 00045 00045 00045 000 
Total Assets Less Current Liabilities2 791 2392 791 2392 791 2392 791 2392 791 2392 706 239

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, August 2023 		Free Download (6 pages)

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