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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 35 years ago.
Status
Active
Active since incorporation
Company No
02435355
Private limited company
Age
35 years
Incorporated 24 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days 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
Director • Secretary • PSC • Hotel Manager • British • Lives in UK • Born in Aug 1972
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1965
Director • Retired • British • Lives in England • Born in Jun 1937
Director • Management Consultant • Austrian,british • Lives in Germany • Born in Oct 1976
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£256.38K
Decreased by £367.78K (-59%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£815.4K
Decreased by £90.54K (-10%)
Total Liabilities
-£450.39K
Decreased by £261.48K (-37%)
Net Assets
£365.02K
Increased by £170.95K (+88%)
Debt Ratio (%)
55%
Decreased by 23.34% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Mrs Nora Daur Details Changed
1 Month Ago on 4 Aug 2025
Mark Quigley (PSC) Appointed
1 Month Ago on 31 Jul 2025
Dieter Ronald Losse Resigned
2 Months Ago on 2 Jul 2025
Dieter Ronald Losse (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mrs Nora Daur Details Changed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
12 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Mrs Nora Daur Appointed
1 Year 2 Months Ago on 15 Jul 2024
Uwe Kai Maynard Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
Appointment of Mrs Nora Daur as a director on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Uwe Kai Maynard as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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