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AS LONDON HOTEL MANAGEMENT LIMITED

AS LONDON HOTEL MANAGEMENT LIMITED is an active company incorporated on 3 October 2019 with the registered office located in London. AS LONDON HOTEL MANAGEMENT LIMITED was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

12245364

LTD Company

Age

6 Years

Incorporated 3 October 2019

Size

N/A

Confirmation

Submitted

Dated 2 October 2025 (3 months)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)

Accounts

Submitted

Dated 2 October 2025 (3 months)
Due by 16 October 2026 (9 months remaining)
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Director Left
Mar 20
Accounts Filed
Jul 21
Accounts Filed
Aug 22
Accounts Filed
May 23
Accounts Filed
Jul 24
Director Left
Mar 25
Director Joined
Mar 25
Accounts Filed
May 25
0
Funding
3
Officers
0
Ownership
5
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DE JONG, Lennert Andre

Active
Director
Appointed 28 February 2025

OVEREEM, Kai

Resigned
Director
Appointed 3 October 2019
Resigned 12 March 2020

VAN LOOKEREN CAMPAGNE, Nicolaas Peter

Resigned
Director
Appointed 3 October 2019
Resigned 28 February 2025

Persons with significant control

1

Mr Kul Rattan Chadha

Leidseweg 219, 2253 Ae Voorschoten

Nature of Control

Right to appoint and remove directors
Notified 3 October 2019
Fundings
Financials
Latest Activities

Filing History

19

Certificate Change Of Name Company
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
5 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Change Sail Address Company With New Address
13 January 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2020
TM01Termination of Director
Resolution
30 January 2020
RESOLUTIONSResolutions
Incorporation Company
3 October 2019
NEWINCIncorporation