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THE LION HOTELS GROUP HOLDINGS LIMITED

Company number 15528377

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Company Results (links open in a new window)
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)
12 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with no updates
View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AA Accounts for a dormant company made up to 28 February 2025
View PDF Accounts for a dormant company made up to 28 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Apr 2025 CH01 Director's details changed for Mr Jeffrey Ian Barnes on 5 April 2025
View PDF Director's details changed for Mr Jeffrey Ian Barnes on 5 April 2025 - link opens in a new window - 2 pages (2 pages)
05 Apr 2025 CH03 Secretary's details changed for Mr Jeffrey Ian Barnes on 5 April 2025
View PDF Secretary's details changed for Mr Jeffrey Ian Barnes on 5 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 PSC04 Change of details for Mr Jeffrey Ian Barnes as a person with significant control on 3 April 2025
View PDF Change of details for Mr Jeffrey Ian Barnes as a person with significant control on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with updates
View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 CERTNM Company name changed wealth capital partners holdings uk LIMITED\certificate issued on 16/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
View PDF Company name changed wealth capital partners holdings uk LIMITED\certificate issued on 16/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
- link opens in a new window - 3 pages (3 pages)
10 Sep 2024 CERTNM Company name changed birr castle whiskey owners club (uk) LIMITED\certificate issued on 10/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
View PDF Company name changed birr castle whiskey owners club (uk) LIMITED\certificate issued on 10/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
- link opens in a new window - 3 pages (3 pages)
05 Mar 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wise House 38 Pinewood Drive Potters Bar EN6 2BD on 5 March 2024
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wise House 38 Pinewood Drive Potters Bar EN6 2BD on 5 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-28
  • GBP 100
View PDF Incorporation
Statement of capital on 2024-02-28
  • GBP 100
- link opens in a new window - 29 pages (29 pages)