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Anya Hotels (The Brighton) Ltd

04239379

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Richbell Place, London, WC1N 3LA
Incorporated 22/06/2001

Previously known as

Castle Bromwich Hotels Limited · until 21/09/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Peter Michael Lowy

director · Since 22/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Simon Donald Perkins

director · Since 22/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Mr Simon Donald Perkins

secretary · Since 22/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Stephen Julius Lowy

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Peter Michael Lowy

director · Since 22/06/2001

British · England · Age 81

Simon Donald Perkins

director · Since 22/09/2005

British · England · Age 62

Simon Donald Perkins

secretary · Since 22/09/2005

British

Stephen Julius Lowy

director · Since 11/08/2017

British · United Kingdom · Age 45

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 22/06/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 22/06/2001

Brian Francis Levy

secretary · Resigned 22/09/2005

Brian Francis Levy

director · Resigned 22/09/2005

Persons with Significant Control

Lowy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Richbell Place, London, WC1N 3LA

Reg: 07088365 · Companies House · Corporate

Notified 05/09/2023

Former PSCs

Anya Hotels Limited

Ceased 05/09/2023

Mr Peter Michael Lowy

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2019Registered 13/03/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/10/2005Registered 03/11/2005

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15 Richbell Place
2026-08-19

5 RICHBELL PLACE

post townLondon
2026-08-19

LONDON

officer appointedPERKINS, Simon Donald
2026-08-19
officer appointedLOWY, Peter Michael
2026-08-19
officer appointedLOWY, Stephen Julius
2026-08-19
officer appointedPERKINS, Simon Donald
2026-08-19