Introduction
Watch Company
L
LORDS HOTEL LONDON LTD
LORDS HOTEL LONDON LTD is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. LORDS HOTEL LONDON LTD was registered 5 years ago.(SIC: 55100, 99999)
Status
active
Active since 5 years ago
Company No
13089927
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
20-22 Leinster Square London, W2 4PR,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEMETRIOU LADAS, Nadia Jane Linda
ActiveLeinster Square, LondonW2 4PR
Secretary
Appointed 18 Dec 2020
DEMETRIOU LADAS, Nadia Jane Linda
Leinster Square, LondonW2 4PR
Secretary
18 Dec 2020
Active
DEMETRIOU LADAS, Nadia Jane Linda
ActiveLeinster Square, LondonW2 4PR
Born January 1970
Director
Appointed 18 Dec 2020
DEMETRIOU LADAS, Nadia Jane Linda
Leinster Square, LondonW2 4PR
Born January 1970
Director
18 Dec 2020
Active
HAMPARTSOUMIAN, Hovnan
ResignedLeinster Square, LondonW2 4PR
Born May 1950
Director
Appointed 18 Dec 2020
Resigned 01 Sept 2025
HAMPARTSOUMIAN, Hovnan
Leinster Square, LondonW2 4PR
Born May 1950
Director
18 Dec 2020
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
George Robinson Machan Jr
ActivePhillips Street, St HelierJE2 4SW
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 18 Dec 2020
George Robinson Machan Jr
Phillips Street, St HelierJE2 4SW
Born May 1983
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
18 Dec 2020
Active
Mr. George Robinson Machan
ActivePhillips Street, St HelierJE2 4SW
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 18 Dec 2020
Mr. George Robinson Machan
Phillips Street, St HelierJE2 4SW
Born August 1952
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
18 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025