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LFH (NEW PARK MANOR) LIMITED

Low
Company·GB
Status
active
Incorporated
2011-11-24
Legal form
ltd
Activity
55100, 96090
Registered office
4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

LFH (NEW PARK MANOR) LIMITED is a ltd registered in GB, incorporated 2011-11-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LFH HOTELS LIMITEDbeneficial owner 100%LFH (NEW PARK MANOR) LIMITED
  2. 1LFH HOTELS LIMITEDbeneficial owner 87.5%LFH (NEW PARK MANOR) LIMITED
  3. 2PATRON CAPITAL ADVISERS LLPbeneficial ownerLFH HOTELS LIMITED
  4. 2MBO HOTELS LIMITEDbeneficial owner 87.5%LFH HOTELS LIMITED
  5. 3Mr Keith Breslauerbeneficial owner 100%PATRON CAPITAL ADVISERS LLP
  6. 3PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner 100%PATRON CAPITAL ADVISERS LLP
  7. 3Mr Keith Breslauerbeneficial ownerPATRON CAPITAL ADVISERS LLP
  8. 3PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial ownerPATRON CAPITAL ADVISERS LLP
  9. 3Royal Bank Of Canada beneficial owner 87.5%MBO HOTELS LIMITED
  10. 4Mr Keith Breslauerbeneficial owner 100%PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
  11. 4Mr Keith Breslauerbeneficial owner 87.5%PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
  12. 4Mr Keith Breslauerbeneficial owner 37.5%PATRON CAPITAL ADVISERS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07860141
Status
active
Type
ltd
Incorporated
2011-11-24
Registered office
4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
SIC
55100, 96090
Officers · 2 active
  • THOMAS, Simon James
    secretary · appt 2023-08-14
  • ANDREWS, Christopher John Francis
    director · British · appt 2017-10-05
  • CHAPMAN, Nigel Peter(resigned)
    director · British · appt 2011-11-24
  • CLARK, Paul Andrew(resigned)
    director · British · appt 2011-11-24
  • LASHMAR, Michael William(resigned)
    director · British · appt 2022-01-04
  • LAW, Shane Edward(resigned)
    director · British · appt 2011-11-24
  • MAGUIRE, Simon Gregory(resigned)
    director · British · appt 2020-01-31
  • NARES, Anthony James Brewis(resigned)
    director · British · appt 2017-10-05
  • corporate director · appt 2011-11-24
Beneficial owners · PSC · 1 current
  • Lfh Hotels Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-08
Outstanding charges
4