Introduction
Watch Company
A
ALBION HOSPITALITY GROUP LIMITED
ALBION HOSPITALITY GROUP LIMITED is an active company incorporated on 18 February 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ALBION HOSPITALITY GROUP LIMITED was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13211022
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 March 2023 - 31 July 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
192 Clapham High Street London, SW4 7UD,
Previous Addresses
Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL United Kingdom
From: 18 February 2021To: 18 January 2024
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JACKMAN, Thomas Lawrence
ActiveLondonSW4 7UD
Born August 1982
Director
Appointed 18 Feb 2021
JACKMAN, Thomas Lawrence
LondonSW4 7UD
Born August 1982
Director
18 Feb 2021
Active
LYNCH, Katherine Jean
ActiveLondonSW4 7UD
Born June 1980
Director
Appointed 25 Aug 2021
LYNCH, Katherine Jean
LondonSW4 7UD
Born June 1980
Director
25 Aug 2021
Active
TAYLOR, Howard Carleton
ActiveLondonSW4 7UD
Born March 1979
Director
Appointed 18 Feb 2021
TAYLOR, Howard Carleton
LondonSW4 7UD
Born March 1979
Director
18 Feb 2021
Active
TAYLOR, Russell Carleton
ActiveLondonSW4 7UD
Born December 1976
Director
Appointed 18 Feb 2021
TAYLOR, Russell Carleton
LondonSW4 7UD
Born December 1976
Director
18 Feb 2021
Active
KING, Simon James
ResignedLondonSW4 7UD
Born August 1975
Director
Appointed 25 May 2021
Resigned 05 May 2025
KING, Simon James
LondonSW4 7UD
Born August 1975
Director
25 May 2021
Resigned 05 May 2025
Resigned
LARCOMBE, Matthew Adrian
ResignedLondonSW4 7UD
Born November 1983
Director
Appointed 25 May 2021
Resigned 19 Mar 2024
LARCOMBE, Matthew Adrian
LondonSW4 7UD
Born November 1983
Director
25 May 2021
Resigned 19 Mar 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Russell Carleton Taylor
CeasedOxenholme Road, KendalLA9 7RL
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 29 Apr 2021
Russell Carleton Taylor
Oxenholme Road, KendalLA9 7RL
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 29 Apr 2021
Ceased
Mr Howard Carleton Taylor
CeasedOxenholme Road, KendalLA9 7RL
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 29 Apr 2021
Mr Howard Carleton Taylor
Oxenholme Road, KendalLA9 7RL
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 29 Apr 2021
Ceased
Thomas Lawrence Jackman
CeasedOxenholme Road, KendalLA9 7RL
Born August 1982
Nature of Control
Significant influence or control
Notified 18 Feb 2021
Ceased 29 Apr 2021
Thomas Lawrence Jackman
Oxenholme Road, KendalLA9 7RL
Born August 1982
Significant influence or control
18 Feb 2021
Ceased 29 Apr 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
15 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022