• UK
  • LEOPARD HOTELS LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
06046966
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
ADRIAN MICHAEL DE SOUZA
LS DIRECTOR LIMITED LS DIRECTOR LIMITED
ADRIAN MICHAEL DE SOUZA
LS DIRECTOR LIMITED LS DIRECTOR LIMITED
HALLETT, James Alexander
WILSON, Lauren Diane
Company secretaries
LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED
LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED
ALTER DOMUS (UK) LIMITED
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-01-10
Age Of Company
2007-01-10 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Leopard Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LS HOTELS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-01-03
Last Date: 2023-12-20

LEOPARD HOTELS LIMITED Company Description

LEOPARD HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 06046966. Its current trading status is "live". It was registered 2007-01-10. It was previously called LS HOTELS LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 4 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
More information

Get LEOPARD HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leopard Hotels Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

2007-01-10 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2024-05-09) - AP04

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  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • cessation-of-a-person-with-significant-control (2024-05-08) - PSC07

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  • termination-secretary-company-with-name-termination-date (2024-05-08) - TM02

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  • mortgage-satisfy-charge-full (2024-03-18) - MR04

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  • mortgage-charge-part-release-with-charge-number (2024-03-18) - MR05

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  • mortgage-satisfy-charge-full (2024-05-08) - MR04

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  • notification-of-a-person-with-significant-control (2024-05-08) - PSC02

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  • mortgage-satisfy-charge-full (2024-05-09) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01

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  • certificate-change-of-name-company (2024-05-10) - CERTNM

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • resolution (2020-08-26) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • mortgage-satisfy-charge-full (2019-01-30) - MR04

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC05

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • mortgage-satisfy-charge-full (2018-03-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • accounts-with-accounts-type-full (2018-07-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • change-corporate-director-company-with-change-date (2017-01-11) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • change-person-director-company-with-change-date (2017-01-17) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • accounts-with-accounts-type-full (2016-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • change-corporate-director-company-with-change-date (2016-01-27) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-corporate-director-company-with-change-date (2015-01-29) - CH02

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • accounts-with-accounts-type-full (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • miscellaneous (2013-10-08) - MISC

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • appoint-corporate-director-company-with-name (2013-03-20) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-full (2013-08-02) - AA

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • legacy (2012-06-19) - MG01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-secretary-company-with-name (2011-05-10) - TM02

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  • appoint-person-director-company-with-name (2011-05-11) - AP01

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  • appoint-corporate-secretary-company-with-name (2011-05-11) - AP04

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • capital-allotment-shares (2010-09-07) - SH01

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2009-09-04) - AA

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  • resolution (2009-11-17) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-17) - SH01

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  • statement-of-companys-objects (2009-11-17) - CC04

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • appoint-corporate-director-company-with-name (2009-12-03) - AP02

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-10-09) - 288b

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  • accounts-with-accounts-type-full (2008-09-11) - AA

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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-11-24) - 287

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  • legacy (2008-10-09) - 288a

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  • certificate-change-of-name-company (2008-12-04) - CERTNM

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  • resolution (2007-03-05) - RESOLUTIONS

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  • legacy (2007-03-05) - 123

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-02-20) - 88(2)R

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  • legacy (2007-02-20) - 225

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  • memorandum-articles (2007-02-12) - MEM/ARTS

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  • certificate-change-of-name-company (2007-02-01) - CERTNM

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  • incorporation-company (2007-01-10) - NEWINC

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  • legacy (2007-02-20) - 287

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  • legacy (2007-03-05) - 288b

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  • legacy (2007-03-06) - 395

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  • legacy (2007-03-13) - 88(2)R

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  • memorandum-articles (2007-03-13) - MEM/ARTS

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  • legacy (2007-03-29) - 395

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  • legacy (2007-07-02) - 395

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  • legacy (2007-10-05) - 395

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  • legacy (2007-07-04) - 395

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