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Bespoke Hotels Lyndene Limited

Bespoke Hotels Lyndene Limited is a dissolved company incorporated on 3 August 2017 with the registered office located in London, City of London. Bespoke Hotels Lyndene Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 July 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10898558
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1954
PSC • Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Hotels The Mill Limited
Stephen Linton Littlefair, Haydn Herbert James Fentum, and 1 more are mutual people.
Active
Guelder One Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Two Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Four Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Six Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Three Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Missenden Abbey Limited
Graham Galsgaard Marskell is a mutual person.
Active
The Pony Racing Authority Limited
Thomas Edward Greenall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£336.56K
Decreased by £366.56K (-52%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 4 (+5%)
Total Assets
£649.93K
Decreased by £511.38K (-44%)
Total Liabilities
-£669.89K
Decreased by £187.75K (-22%)
Net Assets
-£19.95K
Decreased by £323.63K (-107%)
Debt Ratio (%)
103%
Increased by 29.22% (+40%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 Jul 2024
Registered Address Changed
4 Years Ago on 1 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Stephen Linton Littlefair (PSC) Resigned
7 Years Ago on 29 Aug 2018
Robin Michael Philpot Sheppard (PSC) Appointed
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 5 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Mar 2021
Appointment of a voluntary liquidator
Submitted on 1 Mar 2021
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 1 March 2021
Submitted on 1 Mar 2021
Statement of affairs
Submitted on 1 Mar 2021
Resolutions
Submitted on 1 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Repayment History
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