Sierra Highlands Ltd

11219643

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

Dept 6669a 126 East Ferry Road, Canary Wharf, London, E14 9FP

Incorporated 22/02/2018

Previously known as

Lake Merritt Hospitality Operations One Limited · until 04/12/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Tze-Chun Tsiang

director · Since 23/10/2024

BUSINESS OWNER/EXECUTIVE

TAIWANESE · THAILAND · Age 58

Also on 1 other board

Tze-Chun Tsiang

director · Since 23/10/2024

Taiwanese · Thailand · Age 58

Former

Frank Truman Ltd

corporate secretary · Resigned 09/06/2020

Haider Ladhu Jaffer

director · Resigned 09/06/2020

Manoj Raman

director · Resigned 09/06/2020

Shellina Jaffer

director · Resigned 09/06/2020

Jakkrit Sirikantraporn

director · Resigned 23/10/2024

Anak Bijayendrayodhin

director · Resigned 23/10/2024

Richard James Ellison

director · Resigned 20/08/2025

Persons with Significant Control

Sierra Braid Hills Ltd

75–100% shares

75–100% votes

Appoint directors

30, Old Bailey, London, EC4M 7AU

Reg: 11156458 · United Kingdom · Limited Company

Notified 24/05/2019

Former PSCs

Mr Haider Ladhu Jaffer

Ceased 24/05/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2020Registered 26/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2020Registered 20/02/2020

Charge

satisfied

LAKE MERRITT HOSPITALITY HOLDINGS LIMITED

Created 20/04/2018Registered 04/05/2018Satisfied 04/07/2019

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Dept 6669a 126 East Ferry Road

2026-06-13

30 OLD BAILEY

post town → London

2026-06-13

LONDON

postcode → E14 9FP

2026-06-13

EC4M 7AU

officer appointed → TSIANG, Tze-Chun

2026-06-13