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The Lancaster Landmark Hotel Company Limited

02832349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Lancaster London, Lancaster Terrace, London, W2 2TY
Incorporated 01/07/1993

Previously known as

Spacetrade Limited · until 01/09/1993

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mohamed Hassan Gemei

director · Since 19/08/1993

Egyptian · United Kingdom · Age 83

Cornhill Secretaries Limited

corporate nominee secretary · Since 01/07/1994

Reg: 461605

Brian Darko Hladnik

director · Since 26/07/1996

British · England · Age 73

Thiti Sihanatkathakul

director · Since 31/05/2007

Thai · Thailand · Age 51

Tosaporn Sihanatkathakul

director · Since 27/06/2008

Thai · Thailand · Age 43

Paul Richard Stockton

director · Since 01/06/2020

British · England · Age 65

Former

Norton Rose Limited

corporate nominee director · Resigned 27/07/1993

Norton Rose Limited

corporate nominee secretary · Resigned 27/07/1993

Norose Limited

corporate nominee director · Resigned 27/07/1993

Thomas Turner Parkinson

director · Resigned 19/08/1993

Thomas Turner Parkinson

secretary · Resigned 19/08/1993

Jonathan Charles Murphy

director · Resigned 19/08/1993

Thira Tayanganon

director · Resigned 01/07/1994

David Russell Wiig

director · Resigned 15/04/2000

Lertsug Uttasart

director · Resigned 13/10/2006

Soradis Vinyaratn

director · Resigned 13/10/2006

Suchart Sihanartkatakul

director · Resigned 09/10/2016

Jatuporn Sihanatkathakul

director · Resigned 27/02/2020

Persons with Significant Control

Thiti Sihanatkathakul

significant-influence-or-control-as-firm

Thai · Thailand · Age 51

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Nipapat Sihanatkathakul

significant-influence-or-control-as-firm

Thai · Thailand · Age 78

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Tosaporn Sihanatkathakul

right-to-appoint-and-remove-directors-as-firm

Thai · Thailand · Age 43

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Former PSCs

Jatuporn Sihanatkathakul

Ceased 27/02/2020

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 10/09/2008Registered 16/09/2008Satisfied 01/04/2011
charge
satisfied

HSBC BANK PLC

Created 30/05/2002Registered 31/05/2002Satisfied 01/04/2011
charge
satisfied

HSBC BANK PLC,LONDON,AS SECURITY TRUSTEE

Created 04/01/2001Registered 12/01/2001Satisfied 13/08/2008
charge
satisfied

MIDLAND BANK PLC

Created 27/04/1998Registered 11/05/1998Satisfied 27/06/2008
charge
satisfied

MIDLAND BANK PLC (AS SECURITY TRUSTEE)

Created 30/05/1997Registered 09/06/1997Satisfied 27/06/2008
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFI

Created 31/07/1995Registered 01/08/1995Satisfied 03/06/1997
charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFI

Created 07/02/1994Registered 21/02/1994Satisfied 02/05/1997

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Royal Lancaster London
2026-06-09

LANCASTER LONDON

post townLondon
2026-06-09

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-06-09
officer appointedGEMEI, Mohamed Hassan
2026-06-09
officer appointedHLADNIK, Brian Darko
2026-06-09
officer appointedSIHANATKATHAKUL, Thiti
2026-06-09
officer appointedSIHANATKATHAKUL, Tosaporn
2026-06-09
officer appointedSTOCKTON, Paul Richard
2026-06-09