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Hotel La Tour Birmingham Limited

Hotel La Tour Birmingham Limited is an active company incorporated on 23 April 2009 with the registered office located in Cardiff, South Glamorgan. Hotel La Tour Birmingham Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06885620
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD
Wales
Address changed on 2 May 2025 (6 months ago)
Previous address was C/O C/O Eversheds Llp 115 Colmore Row Birmingham B3 3AL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1967
Director • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Irish • Lives in UK • Born in Mar 1975
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203K
Increased by £25K (+14%)
Turnover
£8.48M
Decreased by £490K (-5%)
Employees
57
Decreased by 1 (-2%)
Total Assets
£31.33M
Decreased by £381K (-1%)
Total Liabilities
-£37.55M
Increased by £1.12M (+3%)
Net Assets
-£6.22M
Decreased by £1.5M (+32%)
Debt Ratio (%)
120%
Increased by 4.97% (+4%)
Latest Activity
Ms Wenda Margaretha Adriaanse Appointed
10 Days Ago on 7 Nov 2025
Ms Anneli Lindblom Appointed
10 Days Ago on 7 Nov 2025
Mr Joakim Karl Andersson Appointed
10 Days Ago on 7 Nov 2025
Mr Bobby Lee Williams Appointed
10 Days Ago on 7 Nov 2025
Emma Patricia Dalton Resigned
10 Days Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Inspection Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Appointment of Mr Bobby Lee Williams as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Ms Wenda Margaretha Adriaanse as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Joakim Karl Andersson as a director on 7 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Emma Patricia Dalton as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Ms Anneli Lindblom as a director on 7 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Register inspection address has been changed from C/O C/O Eversheds Llp 115 Colmore Row Birmingham B3 3AL United Kingdom to Clayton Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD
Submitted on 2 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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