Introduction
Watch Company
D
DOMINUS DIXON HOTEL LIMITED
DOMINUS DIXON HOTEL LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in development of building projects. DOMINUS DIXON HOTEL LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13057898
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
LSAM 100 LIMITED
From: 2 December 2020To: 6 February 2023
Address
1 London Street Reading, RG1 4PN,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 02 Dec 2020
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
02 Dec 2020
Active
MANGROLA, Arpana Jaymalsinh
ActiveDorset Street, LondonW1U 6QS
Born July 1964
Director
Appointed 02 Dec 2020
MANGROLA, Arpana Jaymalsinh
Dorset Street, LondonW1U 6QS
Born July 1964
Director
02 Dec 2020
Active
SAYWACK, Lee Andrew
ActiveDorset Street, LondonW1U 6QS
Born November 1986
Director
Appointed 02 Dec 2020
SAYWACK, Lee Andrew
Dorset Street, LondonW1U 6QS
Born November 1986
Director
02 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Dominus Dixon Holdco Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021