London Airport Hotels Ltd was founded on 02 February 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is one director listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARORA, Surinder | 26 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| RESOLUTIONS - N/A | 18 February 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| AA01 - Change of accounting reference date | 17 April 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| MR04 - N/A | 06 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| CH01 - Change of particulars for director | 25 August 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AP03 - Appointment of secretary | 30 November 2015 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| MISC - Miscellaneous document | 26 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CH03 - Change of particulars for secretary | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD04 - Change of location of company records to the registered office | 21 March 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| AA01 - Change of accounting reference date | 08 January 2010 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 225 - Change of Accounting Reference Date | 02 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| NEWINC - New incorporation documents | 02 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
| Security assignment agreement | 29 October 2010 | Fully Satisfied |
N/A |
| Deed of admission | 31 March 2008 | Fully Satisfied |
N/A |
| Jersey security agreement | 31 March 2008 | Fully Satisfied |
N/A |
| Jersey security agreement | 31 March 2008 | Fully Satisfied |
N/A |
