Premium Hospitality Investments Limited is a private limited company located at 205 Lavender Hill, London SW11 5TB. Incorporated on 2023-04-10, this 1-year-old company is run by 2 directors.
Director Aymeric C., appointed on 02 October 2023. Director Salima V., appointed on 10 April 2023.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "licensed clubs" (SIC: 56301). According to Companies House information there was a name change on 2023-10-03 and their previous name was Loulou Investments Limited.
The latest confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17.
| Office Address | 205 Lavender Hill |
| Town | London |
| Post code | SW11 5TB |
| Country of origin | United Kingdom |
| Registration Number | 14789983 |
| Date of Incorporation | Mon, 10th Apr 2023 |
| Industry | Activities of open-ended investment companies |
| Industry | Licensed clubs |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 10th Jan 2025 (249 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 10 April 2023
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Aymeric C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Salima V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Udayjit S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aymeric C.
| Notified on | 3 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salima V.
| Notified on | 10 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Udayjit S.
| Notified on | 10 April 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Loulou Investments | October 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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