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LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED

Company number 11219643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Mr Richard James Ellison on 24 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Anak Bijayendrayodhin on 24 April 2024
20 Jul 2023 AA Accounts for a small company made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
17 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Oct 2021 CH01 Director's details changed for Mr Jakkrit Sirikantraporn on 22 October 2021
22 Oct 2021 PSC05 Change of details for Lm Edinburgh 1 Limited as a person with significant control on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Richard James Ellison on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Anak Bijayendrayodhin on 22 October 2021
22 Oct 2021 AD01 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 22 October 2021
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
01 Feb 2021 AA Accounts for a small company made up to 31 March 2020
12 Jun 2020 TM02 Termination of appointment of Frank Truman Ltd as a secretary on 9 June 2020
11 Jun 2020 TM01 Termination of appointment of Manoj Raman as a director on 9 June 2020
11 Jun 2020 TM01 Termination of appointment of Shellina Jaffer as a director on 9 June 2020
11 Jun 2020 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 9 June 2020
11 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 Jun 2020 PSC07 Cessation of Haider Ladhu Jaffer as a person with significant control on 24 May 2019
11 Jun 2020 PSC02 Notification of Lm Edinburgh 1 Limited as a person with significant control on 24 May 2019
28 May 2020 AP01 Appointment of Ms Shellina Jaffer as a director on 22 May 2020
26 Feb 2020 MR01 Registration of charge 112196430003, created on 12 February 2020
20 Feb 2020 MR01 Registration of charge 112196430002, created on 12 February 2020