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LTH (Talbot Square) Limited

LTH (Talbot Square) Limited is an active company incorporated on 15 May 2014 with the registered office located in London, Greater London. LTH (Talbot Square) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09041361
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8-14 Talbot Square
London
W2 1TS
Same address since incorporation
Telephone
020 78352000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1956
Mr Koolesh Dhiru Shah
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
London Town Group Of Companies Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Hotels (Operations) Limited
Koolesh Dhiru Shah is a mutual person.
Active
LTH Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Hotels Limited
Koolesh Dhiru Shah is a mutual person.
Active
LTH Hotels (Nottingham) Limited
Koolesh Dhiru Shah is a mutual person.
Active
Sri Aurobindo Trust Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Group Of Companies Holdings Limited
Koolesh Dhiru Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£612K
Decreased by £544K (-47%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£80.36M
Increased by £3.46M (+5%)
Total Liabilities
-£34.76M
Increased by £3.41M (+11%)
Net Assets
£45.6M
Increased by £58K (0%)
Debt Ratio (%)
43%
Increased by 2.48% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Koolesh Shah Details Changed
3 Months Ago on 10 Jun 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Koolesh Dhiru Shah Details Changed
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Secretary's details changed for Mr Koolesh Shah on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Director's details changed for Mr Koolesh Dhiru Shah on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 18 May 2024
Resolutions
Submitted on 17 May 2024
Registration of charge 090413610006, created on 2 May 2024
Submitted on 8 May 2024
Registration of charge 090413610005, created on 2 May 2024
Submitted on 8 May 2024
Repayment History
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