LH

LEDA HOTELS LIMITED

Active

Company number 07022492

London, England · Incorporated 17 September 2009

10 Duke Of York Square, London, SW3 4LY, England

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company history

Previous company names

PERAZZI LIMITED · 17 September 2009 – 28 September 2009

CADOGAN HOTEL (CHELSEA) LIMITED · 29 September 2009 – 10 January 2012

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
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
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
Cadogan Hotels Group Limited
Ownership Of Shares 75 To 100 Percent
28 November 2019

Funding

2 funding rounds
27 November 2019
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Small
Accounts
4 August 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Statement Of Companys Objects
Change Of Constitution
23 September 2013 View
Resolution
Resolution
23 September 2013 View
Resolution
Resolution
23 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Certificate Change Of Name Company
Change Of Name
10 January 2012 View
Change Of Name Notice
Change Of Name
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Secretary Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Memorandum Articles
Incorporation
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Certificate Change Of Name Company
Change Of Name
26 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Incorporation Company
Incorporation
17 September 2009 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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