London Resort Company Holdings Ltd

About

Registered Number: 07625574
Date of Incorporation: 06/05/2011 (13 years ago)
Company Status: Active
Registered Address: C/O ARMILA CAPITAL, 20 Berkeley Square, London, W1J 6EQ

 

London Resort Company Holdings Ltd was founded on 06 May 2011 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are Al-humaidi, Abdulla, Al-humaidi, Dherar Mohamed Saleh, Chit, Ayman, Crane, Alan Thomas, Gerbeau, Pierre-yves Charles Edmond, Norris, Steven John, Redman, Colin, Bagwell, Julian Enston, Dunphy, Fenlon, Holland, John, Percy, Humphrey Richard, Redman, Colin, Sefton, Antony Paul, Testa, David Alan, Topham, David James, Weiner, Matthew Simon. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-HUMAIDI, Abdulla 27 August 2013 - 1
AL-HUMAIDI, Dherar Mohamed Saleh 08 February 2017 - 1
CHIT, Ayman 28 August 2018 - 1
CRANE, Alan Thomas 14 January 2019 - 1
GERBEAU, Pierre-Yves Charles Edmond 17 June 2019 - 1
NORRIS, Steven John 01 April 2014 - 1
BAGWELL, Julian Enston 06 May 2011 01 February 2013 1
DUNPHY, Fenlon 27 August 2013 30 June 2016 1
HOLLAND, John 15 October 2012 27 August 2013 1
PERCY, Humphrey Richard 08 February 2017 05 November 2018 1
REDMAN, Colin 06 May 2011 27 August 2013 1
SEFTON, Antony Paul 21 September 2011 20 March 2015 1
TESTA, David Alan 27 August 2013 17 January 2017 1
TOPHAM, David James 21 September 2011 27 August 2013 1
WEINER, Matthew Simon 21 September 2011 27 August 2013 1
Secretary Name Appointed Resigned Total Appointments
REDMAN, Colin 06 May 2011 27 August 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CS01 - N/A 25 May 2020
SH01 - Return of Allotment of shares 25 May 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 09 September 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 20 February 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 29 October 2018
SH01 - Return of Allotment of shares 09 October 2018
AP01 - Appointment of director 04 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 17 September 2016
TM01 - Termination of appointment of director 03 August 2016
RESOLUTIONS - N/A 18 July 2016
AR01 - Annual Return 25 June 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
AA - Annual Accounts 14 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
DISS40 - Notice of striking-off action discontinued 23 September 2015
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AD01 - Change of registered office address 22 September 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 22 September 2015
SH01 - Return of Allotment of shares 22 September 2015
SH01 - Return of Allotment of shares 22 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
TM01 - Termination of appointment of director 09 April 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 30 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 29 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 22 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 November 2013
SH08 - Notice of name or other designation of class of shares 22 November 2013
SH08 - Notice of name or other designation of class of shares 22 November 2013
AA01 - Change of accounting reference date 10 September 2013
RESOLUTIONS - N/A 09 September 2013
SH01 - Return of Allotment of shares 09 September 2013
MEM/ARTS - N/A 09 September 2013
CH01 - Change of particulars for director 06 September 2013
AP01 - Appointment of director 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AD01 - Change of registered office address 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
RP04 - N/A 12 August 2013
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 06 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 19 June 2012
SH01 - Return of Allotment of shares 17 May 2012
SH01 - Return of Allotment of shares 17 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
CERTNM - Change of name certificate 16 June 2011
RESOLUTIONS - N/A 06 June 2011
CONNOT - N/A 06 June 2011
NEWINC - New incorporation documents 06 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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