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Landmark Hotel London Limited LONDON

Founded in 2008, Landmark Hotel London, classified under reg no. 06618138 is an active company. Currently registered at Lancaster London W2 2TY, London the company has been in the business for 16 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 5 directors, namely Paul S., Thiti S. and Tosaporn S. and others. Of them, Thiti S., Tosaporn S., Mohamed G., Brian H. have been with the company the longest, being appointed on 31 July 2008 and Paul S. has been with the company for the least time - from 1 June 2020. As of 14 May 2024, there were 3 ex directors - Suchart S., Jatuporn S. and others listed below. There were no ex secretaries.

Landmark Hotel London Limited Address / Contact

Office Address Lancaster London
Office Address2 Lancaster Terrace
Town London
Post code W2 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06618138
Date of Incorporation Thu, 12th Jun 2008
Industry Hotels and similar accommodation
End of financial Year 30th October
Company age 16 years old
Account next due date Tue, 30th Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 01 June 2020

Thiti S.

Position: Director

Appointed: 31 July 2008

Tosaporn S.

Position: Director

Appointed: 31 July 2008

Mohamed G.

Position: Director

Appointed: 31 July 2008

Brian H.

Position: Director

Appointed: 31 July 2008

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Suchart S.

Position: Director

Appointed: 31 July 2008

Resigned: 09 October 2016

Jatuporn S.

Position: Director

Appointed: 31 July 2008

Resigned: 27 February 2020

Cornhill Registrars Limited

Position: Director

Appointed: 12 June 2008

Resigned: 31 July 2008

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Tosaporn S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thiti S. This PSC . The third one is Nipapat S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Tosaporn S.

Notified on 27 February 2020
Nature of control: significiant influence or control

Thiti S.

Notified on 27 February 2020
Nature of control: right to appoint and remove directors

Nipapat S.

Notified on 27 February 2020
Nature of control: significiant influence or control

Jatuporn S.

Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 18th, September 2023 		Free Download (22 pages)

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