Thames Lodge Hotel Limited
06013796
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 29/11/2006
director · Resigned 26/01/2007
director · Resigned 26/01/2007
secretary · Resigned 26/01/2007
director · Resigned 26/01/2007
secretary · Resigned 10/09/2012
director · Resigned 13/12/2013
director · Resigned 13/12/2013
director · Resigned 06/05/2015
director · Resigned 06/05/2015
director · Resigned 06/05/2015
director · Resigned 06/05/2015
director · Resigned 06/05/2015
secretary · Resigned 03/10/2017
director · Resigned 03/10/2017
director · Resigned 20/12/2017
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 29/03/2018
secretary · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 14/12/2018
director · Resigned 01/05/2020
director · Resigned 12/12/2022
corporate director · Resigned 27/06/2025
director · Resigned 29/12/2025
Persons with Significant Control
Laser Room 2 Limited
2nd Floor, 2nd Floor Kingsbourne House, London, WC1V 7DA
Reg: 10858543 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 29/09/2017
PSC Statements
No active PSC statements on record.
Charges0 outstanding
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY AG
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
Change History
Active
Private Limited Company
2ND FLOOR, KINGSBOURNE HOUSE
LONDON
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint corporate director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
move registers to registered office company with new address
move registers to registered office company with new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
withdrawal of a person with significant control statement
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date
auditors resignation company
change person director company with change date
change person director company with change date