General information

Name:

Last Drop Hotel Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 09274048

Incorporation date: 2014-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Last Drop Hotel Limited,registered as Private Limited Company, located in Emerson House, Heyes Lane, Alderley Edge. The office's zip code is SK9 7LF. This business was formed in 2014. The firm's Companies House Registration Number is 09274048. The firm known today as Last Drop Hotel Limited was known as North West Portfolio Hotels until Wed, 18th Nov 2015 then the business name was changed. The firm's principal business activity number is 55100 which means Hotels and similar accommodation. Last Drop Hotel Ltd reported its latest accounts for the financial period up to 2022-04-30. The firm's latest confirmation statement was filed on 2022-12-19.

There is a number of four directors running this particular firm now, specifically Jeremiah M., Simon W., Anthony J. and Peter J. who have been carrying out the directors tasks for two years. In order to find professional help with legal documentation, this firm has been utilizing the skills of Varun M. as a secretary since the appointment on Thu, 26th Jul 2018.

  • Previous company's names
  • Last Drop Hotel Limited 2015-11-18
  • North West Portfolio Hotels Limited 2014-10-21

Financial data based on annual report

Company staff

Jeremiah M.

Role: Director

Appointed: 01 May 2022

Latest update: 18 March 2024

Varun M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 18 March 2024

Simon W.

Role: Director

Appointed: 08 February 2016

Latest update: 18 March 2024

Anthony J.

Role: Director

Appointed: 21 October 2014

Latest update: 18 March 2024

Peter J.

Role: Director

Appointed: 21 October 2014

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Emerson Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the reg no 01170304.

Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01170304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
North West Portfolio Hotels Group Limited
Address: Emerson Hosue Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 09880070
Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 February 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption statement of guarantee by parent company for period ending 30/04/23 (GUARANTEE2)
filed on: 6th, February 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
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