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Lth (London Street) Limited

09058205

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

8-14 TALBOT SQUARE, LONDON, W2 1TS
Incorporated 27/05/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Koolesh Shah

secretary · Since 27/05/2014

Mr Koolesh Dhiru Shah

director · Since 27/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Dr Nikhil Koolesh Dhiru Shah

director · Since 05/11/2024

RESEARCHER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Koolesh Dhiru Shah

Appoint directors

British · England · Age 70

8-14 Talbot Square, London, W2 1TS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/11/2024Registered 28/11/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/11/2024Registered 28/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2022Registered 23/06/2022Satisfied 28/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2022Registered 23/06/2022Satisfied 28/11/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 21/06/2018Registered 03/07/2018Satisfied 21/06/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 21/06/2018Registered 03/07/2018Satisfied 21/06/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 16/06/2014Registered 17/06/2014Satisfied 16/07/2018