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Lancaster Hall Hotel Limited

Lancaster Hall Hotel Limited is an active company incorporated on 24 October 1989 with the registered office located in London, Greater London. Lancaster Hall Hotel Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435355
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Craven Terrace
Lancaster Gate
London
W2 3EL
Same address since incorporation
Telephone
02077239276
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1972
PSC • Director • British • Lives in England • Born in Mar 1965
Director • Austrian • Lives in Germany • Born in Oct 1976
Director • Retired • British • Lives in England • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Festival Society Limited (The)
Dieter Ronald Losse is a mutual person.
Active
Ecclesiastical Insurance Office Public Limited Company
Dieter Ronald Losse is a mutual person.
Converted/Closed
Brands
Lancaster Hall Hotel
The Lancaster Hall Hotel is located near Kensington Gardens and Hyde Park.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£620.49K
Increased by £364.11K (+142%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£1.41M
Increased by £595.81K (+73%)
Total Liabilities
-£615.43K
Increased by £165.04K (+37%)
Net Assets
£795.78K
Increased by £430.77K (+118%)
Debt Ratio (%)
44%
Decreased by 11.63% (-21%)
Latest Activity
Mrs Nora Daur Details Changed
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mrs Nora Daur Details Changed
3 Months Ago on 4 Aug 2025
Mark Quigley (PSC) Appointed
3 Months Ago on 31 Jul 2025
Dieter Ronald Losse Resigned
4 Months Ago on 2 Jul 2025
Dieter Ronald Losse (PSC) Resigned
9 Months Ago on 28 Jan 2025
Mrs Nora Daur Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Director's details changed for Mrs Nora Daur on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Mrs Nora Daur on 4 August 2025
Submitted on 4 Aug 2025
Notification of Mark Quigley as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Dieter Ronald Losse as a director on 2 July 2025
Submitted on 16 Jul 2025
Cessation of Dieter Ronald Losse as a person with significant control on 28 January 2025
Submitted on 16 Jul 2025
Director's details changed for Mrs Nora Daur on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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