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London International Hotel Limited

01352319

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE
Incorporated 09/02/1978

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 13/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1989Registered 13/04/1989
charge
outstanding

BARCLAYS BANK PLC

Created 29/07/1988Registered 17/08/1988
charge
outstanding

VAUX GAOUP PLC

Created 09/12/1985Registered 21/12/1985
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 16/04/1984Registered 18/04/1984Satisfied 20/06/1987
charge
outstanding

VAUX BREWERIES PUBLIC LIMITED COMPANY.

Created 19/12/1983Registered 04/01/1984
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 09/12/1983Registered 28/12/1983Satisfied 18/01/1989
charge
outstanding

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/12/1983Registered 15/12/1983
charge
satisfied

TAPESASH LIMITED

Created 11/11/1983Registered 19/11/1983Satisfied 15/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 27/07/1982Registered 29/07/1982Satisfied 18/01/1989
charge
satisfied

GEORGE BATEMAN & SON LIMITED

Created 11/03/1980Registered 21/03/1980Satisfied 18/01/1989
charge
outstanding

SCOTTISH & NEWCASTLE BREWERIES LIMITED

Created 11/03/1980Registered 17/03/1980