LIVE · CORPUS
/ Dossier
■
LFH (NEW PARK MANOR) LIMITED
Low- 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
- LFH (NEW PARK MANOR) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LFH HOTELS LIMITEDbeneficial owner 100%→LFH (NEW PARK MANOR) LIMITED
- 1LFH HOTELS LIMITEDbeneficial owner 87.5%→LFH (NEW PARK MANOR) LIMITED
- 2PATRON CAPITAL ADVISERS LLPbeneficial owner→LFH HOTELS LIMITED
- 2MBO HOTELS LIMITEDbeneficial owner 87.5%→LFH HOTELS LIMITED
- 3Mr Keith Breslauerbeneficial owner 100%→PATRON CAPITAL ADVISERS LLP
- 3PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner 100%→PATRON CAPITAL ADVISERS LLP
- 3Mr Keith Breslauerbeneficial owner→PATRON CAPITAL ADVISERS LLP
- 3PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner→PATRON CAPITAL ADVISERS LLP
- 3Royal Bank Of Canada beneficial owner 87.5%→MBO HOTELS LIMITED
- 4Mr Keith Breslauerbeneficial owner 100%→PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
- 4Mr Keith Breslauerbeneficial owner 87.5%→PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Jamessecretary · appt 2023-08-14
- ANDREWS, Christopher John Francisdirector · 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
- PLATINUM NOMINEES LIMITED(resigned)corporate director · appt 2011-11-24
Beneficial owners · PSC · 1 current
- ■Lfh Hotels Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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