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LTH (Paddington) Limited

LTH (Paddington) Limited is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. LTH (Paddington) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055962
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 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 (4 months remaining)
Address
8-14 Talbot Square
London
W2 1TS
Same address since incorporation
Telephone
020 72626699
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1956
Director • Director • Researcher • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London Town Group Of Companies Limited
Koolesh Dhiru Shah and are mutual people.
Active
Sri Aurobindo Trust Limited
Koolesh Dhiru Shah and Dr Nikhil Koolesh Dhiru Shah are mutual people.
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
London Town Group Of Companies Holdings Limited
Koolesh Dhiru Shah and Dr Nikhil Koolesh Dhiru Shah are mutual people.
Active
Flexibookings Limited
Koolesh Dhiru Shah and Dr Nikhil Koolesh Dhiru Shah are mutual people.
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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.85M
Same as previous period
Total Liabilities
-£62.38M
Same as previous period
Net Assets
£22.47M
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Dr Nikhil Shah Details Changed
1 Year Ago on 5 Nov 2024
Dr Nikhil Shah Appointed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Koolesh Dhiru Shah Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Director's details changed for Dr Nikhil Shah on 5 November 2024
Submitted on 28 Nov 2024
Registration of charge 090559620005, created on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Dr Nikhil Shah as a director on 5 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 25 Jul 2024
Director's details changed for Mr Koolesh Dhiru Shah on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
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