Anya Hotels Limited

04384392

active

Private Limited Company

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 28/02/2002

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Peter Michael Lowy

director · Since 28/02/2002

HOTELIER

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Simon Donald Perkins

director · Since 13/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Simon Donald Perkins

secretary · Since 28/05/2014

Also on 23 other boards

Mr Stephen Julius Lowy

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Persons with Significant Control

Lowy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

134, Wigmore Street, London, W1U 3SE

Reg: 04384392 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Peter Michael Lowy

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 16/12/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 16/12/2025

Charge

satisfied

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017Satisfied 16/12/2025

Charge

satisfied

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017Satisfied 16/12/2025

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/06/2016Registered 05/07/2016Satisfied 25/07/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2014Registered 19/11/2014Satisfied 25/07/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2014Registered 05/11/2014Satisfied 25/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2007Registered 01/06/2007Satisfied 19/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2005Registered 04/06/2005Satisfied 06/12/2014

charge

satisfied

HSBC BANK PLC

Created 07/05/2002Registered 21/05/2002Satisfied 09/12/2006