Lake Merritt Hospitality Operations One Limited MAIDENHEAD


Lake Merritt Hospitality Operations One Limited is a private limited company registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2018-02-22, this 6-year-old company is run by 3 directors.
Director Richard E., appointed on 24 May 2019. Director Jakkrit S., appointed on 24 May 2019. Director Anak B., appointed on 24 May 2019.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was sent on 2023-05-24 and the deadline for the following filing is 2024-06-07. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Lake Merritt Hospitality Operations One Limited Address / Contact

Office Address Building 4 Foundation Park
Office Address2 Roxborough Way
Town Maidenhead
Post code SL6 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11219643
Date of Incorporation Thu, 22nd Feb 2018
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Richard E.

Position: Director

Appointed: 24 May 2019

Jakkrit S.

Position: Director

Appointed: 24 May 2019

Anak B.

Position: Director

Appointed: 24 May 2019

Shellina J.

Position: Director

Appointed: 22 May 2020

Resigned: 09 June 2020

Manoj R.

Position: Director

Appointed: 16 April 2018

Resigned: 09 June 2020

Frank Truman Ltd

Position: Corporate Secretary

Appointed: 22 February 2018

Resigned: 09 June 2020

Haider J.

Position: Director

Appointed: 22 February 2018

Resigned: 09 June 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Lm Edinburgh 1 Limited from Maidenhead, United Kingdom. This PSC is categorised as "a limited company", 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 Haider J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lm Edinburgh 1 Limited

Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 11156458
Notified on 24 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haider J.

Notified on 22 February 2018
Ceased on 24 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to March 31, 2023
filed on: 20th, July 2023
Free Download (7 pages)

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