DH

DESIGN HOTELS LIMITED

Active

Company number 03991066

London, United Kingdom · Incorporated 8 May 2000

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEBENSART GLOBAL NETWORKS (UK) LIMITED · 8 May 2000 – 6 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marriott International, Inc.
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
4 March 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Confirmation Statement
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Secretary Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Made Up Date
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Made Up Date
Accounts
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Made Up Date
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Legacy
Mortgage
24 March 2011 View
Accounts With Made Up Date
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Made Up Date
Accounts
23 March 2010 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Made Up Date
Accounts
15 April 2008 View
Accounts With Made Up Date
Accounts
18 October 2007 View
Legacy
Annual Return
17 June 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Small
Accounts
11 April 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Small
Accounts
4 March 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Capital
27 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 March 2001 View
Legacy
Accounts
23 February 2001 View
Legacy
Officers
11 May 2000 View
Incorporation Company
Incorporation
8 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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