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LOMAR HOTEL COMPANY LTD - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 02400561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- CHENG, Kam Biu Wilson
- LEE, Eng Leong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-04
- Age Of Company 1989-07-04 34 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Kar Shun Henry Cheng
- Kar Shun Henry Cheng
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATMINT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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LOMAR HOTEL COMPANY LTD Company Description
- LOMAR HOTEL COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 02400561. Its current trading status is "live". It was registered 1989-07-04. It was previously called BATMINT LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 7 Albemarle Street .
Get LOMAR HOTEL COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lomar Hotel Company Ltd - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1989-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-19) - AA
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change-to-a-person-with-significant-control (2023-08-11) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-02) - CS01
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accounts-with-accounts-type-full (2022-08-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-06-11) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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accounts-with-accounts-type-full (2018-06-27) - AA
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mortgage-satisfy-charge-full (2018-10-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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legacy (2014-03-14) - CAP-SS
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accounts-with-accounts-type-full (2014-03-04) - AA
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resolution (2014-03-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-03-14) - SH19
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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auditors-resignation-company (2014-04-07) - AUD
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termination-director-company-with-name (2014-05-15) - TM01
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legacy (2014-03-14) - SH20
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appoint-person-director-company-with-name (2014-05-15) - AP01
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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change-person-director-company-with-change-date (2014-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
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legacy (2013-09-18) - SH20
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legacy (2013-09-18) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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change-person-director-company-with-change-date (2011-09-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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change-corporate-secretary-company-with-change-date (2010-09-20) - CH04
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change-person-director-company-with-change-date (2010-09-20) - CH01
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-11-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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legacy (2009-04-24) - 403a
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 403a
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-15) - 395
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legacy (2007-01-16) - 88(2)O
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legacy (2007-06-26) - 288a
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legacy (2007-06-26) - 353
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legacy (2007-06-26) - 287
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-09-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-08) - AA
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-09-14) - 395
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legacy (2006-09-26) - 287
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363s
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legacy (2005-08-16) - 288a
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legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-07-15) - 403a
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legacy (2005-07-04) - 395
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-22) - 287
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legacy (2004-10-29) - 244
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legacy (2004-10-22) - 363s
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legacy (2004-10-22) - 288b
keyboard_arrow_right 2003
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resolution (2003-10-18) - RESOLUTIONS
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legacy (2003-10-18) - 123
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legacy (2003-10-20) - 155(6)a
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resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-11-04) - 395
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legacy (2003-09-23) - 288b
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legacy (2003-09-24) - 288b
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resolution (2003-03-03) - RESOLUTIONS
-
legacy (2003-05-19) - 288c
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legacy (2003-08-11) - 403a
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accounts-with-accounts-type-full (2003-08-14) - AA
-
legacy (2003-09-11) - 287
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legacy (2003-09-23) - 288a
-
legacy (2003-10-05) - 363s
-
legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363a
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legacy (2002-01-21) - 288c
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legacy (2002-01-31) - 288a
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legacy (2002-02-04) - 288c
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legacy (2002-02-06) - 288c
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legacy (2002-05-10) - 287
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legacy (2002-01-04) - 288b
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legacy (2002-07-09) - 288b
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accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-09-12) - 363a
-
legacy (2002-09-24) - 395
-
legacy (2002-10-04) - 403a
-
legacy (2002-07-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363a
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
-
legacy (2001-06-14) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 363a
-
legacy (2000-02-07) - 288c
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 287
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legacy (2000-05-08) - 288c
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-12-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-11) - 288a
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legacy (1999-02-12) - 363a
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legacy (1999-03-29) - 288c
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-12-21) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-07-23) - 288b
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legacy (1999-08-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-02-09) - 363a
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legacy (1998-02-26) - 288a
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legacy (1998-02-24) - 288b
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-09-25) - 288a
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-05-05) - 225
keyboard_arrow_right 1997
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legacy (1997-02-27) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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legacy (1995-02-20) - 363s
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legacy (1995-03-13) - 288
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memorandum-articles (1995-11-10) - MEM/ARTS
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legacy (1995-11-15) - 395
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accounts-with-accounts-type-full (1995-09-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-17) - 288
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legacy (1994-10-07) - 288
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legacy (1994-09-26) - 288
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-02-25) - 363s
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legacy (1994-02-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-06-09) - MEM/ARTS
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legacy (1992-05-28) - 287
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legacy (1992-02-11) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-10-16) - 287
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legacy (1992-10-07) - 288
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legacy (1992-11-09) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-22) - AA
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-07-10) - 287
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legacy (1991-06-04) - 288
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legacy (1991-03-13) - 363a
keyboard_arrow_right 1990
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-06-25) - 88(2)R
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legacy (1990-07-04) - 225(1)
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legacy (1990-06-25) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-07-04) - NEWINC
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memorandum-articles (1989-08-23) - MEM/ARTS
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resolution (1989-08-23) - RESOLUTIONS
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resolution (1989-09-26) - RESOLUTIONS
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memorandum-articles (1989-09-26) - MEM/ARTS
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legacy (1989-09-27) - 395
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legacy (1989-09-28) - 395
-
legacy (1989-09-04) - 224
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resolution (1989-10-11) - RESOLUTIONS
-
legacy (1989-10-11) - 88(2)R
-
legacy (1989-09-01) - 287
-
legacy (1989-09-01) - 288
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legacy (1989-10-11) - 123
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certificate-change-of-name-company (1989-09-06) - CERTNM