Introduction
Watch Company
L
L&G HOTEL LEEDS PROPCO LIMITED
L&G HOTEL LEEDS PROPCO LIMITED is an active company incorporated on 3 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. L&G HOTEL LEEDS PROPCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16287899
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 3 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
L&G HYATT LEEDS PROPCO LIMITED
From: 3 March 2025To: 17 March 2025
Address
One Coleman Street London, EC2R 5AA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 Mar 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
03 Mar 2025
Active
CODLING, Robert Fletcher
ActiveColeman Street, LondonEC2R 5AA
Born February 1979
Director
Appointed 03 Mar 2025
CODLING, Robert Fletcher
Coleman Street, LondonEC2R 5AA
Born February 1979
Director
03 Mar 2025
Active
WORRALL, Grant Thomas
ActiveColeman Street, LondonEC2R 5AA
Born March 1973
Director
Appointed 03 Mar 2025
WORRALL, Grant Thomas
Coleman Street, LondonEC2R 5AA
Born March 1973
Director
03 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Legal And General Assurance (Pensions Management) Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2025