Larsson Hotels Limited

Company Name	Larsson Hotels Limited
Director	Robert Christopher Ferrari
Company Status	Active
Company Number	04612442
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Current
Appointed	17 December 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	David Eric Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 19 December 2007)
Role	Company Director
Correspondence Address	87 Park Road Hale Altrincham Cheshire WA15 9LQ

Director Name	Mrs Eileen Downey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	397 Warrington Road Rainhill Merseyside L35 8LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Eileen Downey 50.00% Ordinary
1 at £1	Robert C. Ferrari 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (5 months ago)
Next Return Due	23 December 2024 (7 months, 2 weeks from now)

Charges

23 August 2005	Delivered on: 25 August 2005 Persons entitled: Bank Hapoalim B.M. Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: By way of first fixed charge, all its right title and interest in the property at birmingham international hotel, warwick house, new street, birmingham t/no WK3528 together with any buildings, fixtures, fittings, fixed plant or machinery or chattels from time to time, together with all related property rights, meaning the proceeds of sale and/or other realisation of that property or assets. See the mortgage charge document for full details. Outstanding

23 August 2005

Delivered on: 25 August 2005
Persons entitled: Bank Hapoalim B.M.

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: By way of first fixed charge, all its right title and interest in the property at birmingham international hotel, warwick house, new street, birmingham t/no WK3528 together with any buildings, fixtures, fittings, fixed plant or machinery or chattels from time to time, together with all related property rights, meaning the proceeds of sale and/or other realisation of that property or assets. See the mortgage charge document for full details.
Outstanding

Filing History

26 January 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
18 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Termination of appointment of Eileen Downey as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Eileen Downey as a director on 11 March 2016 (1 page)
24 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Eileen Downey on 8 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Eileen Downey on 8 December 2009 (2 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Eileen Downey on 8 December 2009 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2009	Return made up to 09/12/08; full list of members (4 pages)
15 January 2009	Return made up to 09/12/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 March 2008	Director appointed mrs eileen downey (1 page)
18 March 2008	Director appointed mrs eileen downey (1 page)
17 March 2008	Appointment terminated director david smith (1 page)
17 March 2008	Appointment terminated director david smith (1 page)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2006	Return made up to 09/12/05; full list of members (7 pages)
3 February 2006	Return made up to 09/12/05; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 August 2005	Particulars of mortgage/charge (7 pages)
25 August 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Return made up to 09/12/04; full list of members (7 pages)
17 February 2005	Return made up to 09/12/04; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 January 2004	Return made up to 09/12/03; full list of members (8 pages)
15 January 2004	Return made up to 09/12/03; full list of members (8 pages)
23 December 2002	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Ad 12/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
9 December 2002	Incorporation (11 pages)
9 December 2002	Incorporation (11 pages)