RIBBON HOTELS MANAGEMENT LIMITED

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DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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14/11/2314 November 2023 Confirmation statement made on 2023-11-05 with updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-05 with updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-05 with no updates

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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16/09/1916 September 2019 CO NAME CHANGE 30/08/2019

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03/09/193 September 2019 COMPANY NAME CHANGED LGH HOTELS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/09/19

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI

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16/07/1916 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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05/09/185 September 2018 COMPANY NAME CHANGED LAPITHUS HOTELS MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 05/09/18

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05/09/185 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/189 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON

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09/05/189 May 2018 DIRECTOR APPOINTED GIDEON EFRATI

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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20/03/1820 March 2018 NOTIFICATION OF PSC STATEMENT ON 20/03/2018

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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18/12/1718 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/08/1731 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016

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07/04/167 April 2016 ARTICLES OF ASSOCIATION

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07/04/167 April 2016 ADOPT ARTICLES 23/03/2016

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07/04/167 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 1034453

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13/01/1613 January 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3, BERKELEY SQUARE, LONDON, W1J 6BR

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13/01/1613 January 2016 CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK MABRY

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08/01/168 January 2016 APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEASEDALE / 17/12/2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 BERKELEY SQUARE, LONDON, W1J 6BR, ENGLAND

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16/12/1516 December 2015 SECRETARY APPOINTED PATRICK MABRY

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15/12/1515 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 1033453

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14/12/1514 December 2015 FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 26/11/2015

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14/12/1514 December 2015 DIRECTOR APPOINTED MR. JUSTIN BRUCE ROBINSON

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11/12/1511 December 2015 DIRECTOR APPOINTED MR. SIMON TEASEDALE

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET, LONDON, W1S 1FS, UNITED KINGDOM

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11/12/1511 December 2015 APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES

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11/12/1511 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1511 December 2015 COMPANY NAME CHANGED RIBBON TOPCO LIMITED CERTIFICATE ISSUED ON 11/12/15

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11/12/1511 December 2015 SECRETARY APPOINTED MR. PATRICK MABRY

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11/12/1511 December 2015 DIRECTOR APPOINTED MR. PATRICK MABRY

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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