London Hotel Reservation Centre Limited

General information

Name:

London Hotel Reservation Centre Ltd

Office Address:

145 Praed Street Paddington W2 1RL London

Number: 03635506

Incorporation date: 1998-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Hotel Reservation Centre Limited has existed in this business for at least twenty six years. Registered with number 03635506 in 1998, the company is registered at 145 Praed Street, London W2 1RL. The company's principal business activity number is 79909 which means Other reservation service activities n.e.c.. London Hotel Reservation Centre Ltd reported its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-09-22.

According to the latest update, there is a single managing director in the company: Alaa M. (since 1998/09/21). That limited company had been governed by Andreas P. till May 2000. As a follow-up a different director, namely Eugene P. gave up the position in May 2000. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Zuzanna M. as a secretary since January 2004.

Alaa M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Zuzanna M.

Role: Secretary

Appointed: 27 January 2004

Latest update: 25 March 2024

Alaa M.

Role: Director

Appointed: 21 September 1998

Latest update: 25 March 2024

People with significant control

Alaa M.
Notified on 22 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
25
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