NL

NEW LIGHT HOTELS LIMITED

Active

Company number 06348161

London, England · Incorporated 20 August 2007

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Last updated on 29 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Malmaison And Hotel Du Vin Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
4 December 2015
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Legacy
Capital
27 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2016 View
Legacy
Insolvency
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Move Registers To Registered Office Company
Address
30 August 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Move Registers To Sail Company
Address
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Sail Address Company
Address
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Capital
7 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Address
18 September 2008 View
Legacy
Address
18 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Accounts
9 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Incorporation Company
Incorporation
20 August 2007 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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