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LM Kingston 1 Limited

LM Kingston 1 Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. LM Kingston 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435883
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 7 Oct 2025 (25 days ago)
Previous address was Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Thai • Lives in Thailand • Born in Jun 1978
Director • British • Lives in Scotland • Born in Jun 1978
Director • Thai • Lives in Thailand • Born in Aug 1978
Lake Merritt Hospitality Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LM York 1 Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Lake Merritt Hospitality Operations Two Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
LM Elgin 1 Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Lake Merritt Hospitality Operations Four Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Lake Merritt Hospitality Operations Five Limited
Richard James Ellison and Anak Bijayendrayodhin are mutual people.
Active
Sierra Braid Hills Ltd
Richard James Ellison is a mutual person.
Active
Sierra Highlands Ltd
Richard James Ellison is a mutual person.
Active
LM Windermere 1 Limited
Anak Bijayendrayodhin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121K
Increased by £96K (+384%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£10.91M
Decreased by £1.12M (-9%)
Total Liabilities
-£10.97M
Decreased by £1.06M (-9%)
Net Assets
-£63K
Decreased by £60K (+2000%)
Debt Ratio (%)
101%
Increased by 0.55% (+1%)
Latest Activity
Registered Address Changed
25 Days Ago on 7 Oct 2025
Mr Anak Bijayendrayodhin Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Lake Merritt Hospitality Holdings Limited (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Anak Bijayendrayodhin as a secretary on 24 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
All of the property or undertaking has been released from charge 124358830001
Submitted on 16 Apr 2024
All of the property or undertaking has been released from charge 124358830002
Submitted on 16 Apr 2024
Registration of charge 124358830004, created on 9 April 2024
Submitted on 13 Apr 2024
Registration of charge 124358830003, created on 9 April 2024
Submitted on 13 Apr 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Jul 2023
Repayment History
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