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London Capital Hotels Ec4 Ltd

16069347

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

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 08/11/2024

Compliance

Next accounts due

08/11/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Lipman

director · Since 08/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mrs Miriam Lipman

director · Since 08/11/2024

DIRECTOR

DANISH · ENGLAND

Also on 5 other boards

Mr Steven Roy Lipman

director · Since 08/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Adam Lipman

director · Since 08/11/2024

British · United Kingdom

Miriam Lipman

director · Since 08/11/2024

Danish · England

Steven Roy Lipman

director · Since 08/11/2024

British · England

Persons with Significant Control

Lipman Properties Limited

75–100% shares
75–100% votes

Reg: 04971421 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/11/2024

Charges2 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 17/01/2025Registered 20/01/2025
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 17/01/2025Registered 20/01/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 101 New Cavendish Street
2026-09-26

101 NEW CAVENDISH STREET

post town → London
2026-09-26

LONDON

officer appointed → LIPMAN, Adam
2026-09-26
officer appointed → LIPMAN, Miriam
2026-09-26
officer appointed → LIPMAN, Steven Roy
2026-09-26

Filing History4 filings

Confirmation statement

confirmation statement with updates

07/11/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202525 pages · PDF
Incorporated

incorporation company

08/11/202412 pages · PDF