Lm Edinburgh 1 Limited is a private limited company that can be found at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2018-01-18, this 6-year-old company is run by 3 directors.
Director Richard E., appointed on 21 November 2018. Director Jakkrit S., appointed on 18 January 2018. Director Anak B., appointed on 18 January 2018.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was sent on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Building 4 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11156458 |
| Date of Incorporation | Thu, 18th Jan 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 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 21 November 2018
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Lake Merritt Hospitality Holdings Limited from Maidenhead, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jakkrit S. This PSC has significiant influence or control over the company,. The third one is Lake Merritt Hospitality Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited", 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.
Lake Merritt Hospitality Holdings Limited
Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11058164 |
| Notified on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jakkrit S.
| Notified on | 21 February 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Lake Merritt Hospitality Holdings Limited
Abbey Place 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11058164 |
| Notified on | 18 January 2018 |
| Ceased on | 21 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
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