Leda Hotels started in year 2009 as Private Limited Company with registration number 07022492. The Leda Hotels company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 10 Duke Of York Square. Postal code: SW3 4LY. Since 10th January 2012 Leda Hotels Limited is no longer carrying the name Cadogan Hotel (chelsea).
At the moment there are 3 directors in the the firm, namely Sanjay P., Paul L. and Hugh S.. In addition one secretary - Paul L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 23 September 2009.
| Office Address | 10 Duke Of York Square |
| Town | London |
| Post code | SW3 4LY |
| Country of origin | United Kingdom |
| Registration Number | 07022492 |
| Date of Incorporation | Thu, 17th Sep 2009 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 31 October 2018
Position: Secretary
Appointed: 23 September 2009
Position: Director
Appointed: 23 September 2009
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Cadogan Hotels Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cadogan Group Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Cadogan Estates Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cadogan Hotels Group Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329634 |
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares |
Cadogan Group Holdings Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329367 |
| Notified on | 27 November 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares |
Cadogan Estates Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00687324 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
| Cadogan Hotel (chelsea) | January 10, 2012 |
| Perazzi | September 28, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th September 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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