Lm Windermere 1 Limited is a private limited company registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Anak B., appointed on 05 February 2019. Director Jakkrit S., appointed on 05 February 2019.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-02-04 and the date for the following filing is 2024-02-18. Additionally, the statutory 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 | 11807621 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (213 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 05 February 2019
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Lake Merritt Hospitality Holdings Limited from Maidenhead, United Kingdom. This PSC is categorised as "a private 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.
Lake Merritt Hospitality Holdings Limited
Building 4 Foundation Park, Roxborough Way, Maidenhead, Buckinghamshire, SL6 3UD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11058164 |
| Notified on | 5 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, April 2024 |
mortgage | Free Download (1 page) |
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