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The Lancaster Landmark Hotel Company Limited LONDON

Founded in 1993, The Lancaster Landmark Hotel Company, classified under reg no. 02832349 is an active company. Currently registered at Lancaster London W2 2TY, London the company has been in the business for thirty one years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on 2022/10/31.

The firm has 5 directors, namely Paul S., Tosaporn S. and Thiti S. and others. Of them, Mohamed G. has been with the company the longest, being appointed on 19 August 1993 and Paul S. has been with the company for the least time - from 1 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas P. who worked with the the firm until 19 August 1993.

The Lancaster Landmark Hotel Company 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 02832349
Date of Incorporation Thu, 1st Jul 1993
Industry Hotels and similar accommodation
End of financial Year 30th October
Company age 31 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

Tosaporn S.

Position: Director

Appointed: 27 June 2008

Thiti S.

Position: Director

Appointed: 31 May 2007

Brian H.

Position: Director

Appointed: 26 July 1996

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1994

Mohamed G.

Position: Director

Appointed: 19 August 1993

David W.

Position: Director

Appointed: 19 August 1993

Resigned: 15 April 2000

Suchart S.

Position: Director

Appointed: 19 August 1993

Resigned: 09 October 2016

Jatuporn S.

Position: Director

Appointed: 19 August 1993

Resigned: 27 February 2020

Thira T.

Position: Director

Appointed: 19 August 1993

Resigned: 01 July 1994

Lertsug U.

Position: Director

Appointed: 19 August 1993

Resigned: 13 October 2006

Soradis V.

Position: Director

Appointed: 19 August 1993

Resigned: 13 October 2006

Thomas P.

Position: Secretary

Appointed: 27 July 1993

Resigned: 19 August 1993

Thomas P.

Position: Director

Appointed: 27 July 1993

Resigned: 19 August 1993

Jonathan M.

Position: Director

Appointed: 27 July 1993

Resigned: 19 August 1993

Norton Rose Limited

Position: Nominee Secretary

Appointed: 01 July 1993

Resigned: 27 July 1993

Norose Limited

Position: Nominee Director

Appointed: 01 July 1993

Resigned: 27 July 1993

Norton Rose Limited

Position: Nominee Director

Appointed: 01 July 1993

Resigned: 27 July 1993

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Tosaporn S. This PSC. Another one in the PSC register is Thiti S. This PSC has significiant influence or control over the company,. Then there is Nipapat S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tosaporn S.

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

Thiti S.

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

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 Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 18th, September 2023 		Free Download (24 pages)

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