LEOPARD HOTELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Declaration of solvency |
| 27/05/2527 May 2025 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of a voluntary liquidator |
| 27/05/2527 May 2025 | Resolutions |
| 01/05/251 May 2025 | Satisfaction of charge 060469660020 in full |
| 01/05/251 May 2025 | Satisfaction of charge 060469660021 in full |
| 01/05/251 May 2025 | Satisfaction of charge 060469660019 in full |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
| 24/04/2524 April 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 02/10/242 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 22/09/2422 September 2024 | Second filing for the appointment of Mr Hussein Sunderji as a director |
| 05/06/245 June 2024 | Appointment of Mr Hussein Sunderji as a director on 2024-06-03 |
| 01/06/241 June 2024 | Registration of charge 060469660020, created on 2024-05-15 |
| 01/06/241 June 2024 | Registration of charge 060469660021, created on 2024-05-15 |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Registration of charge 060469660019, created on 2024-05-08 |
| 10/05/2410 May 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Satisfaction of charge 3 in full |
| 09/05/249 May 2024 | Satisfaction of charge 8 in full |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660013 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660011 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660014 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660012 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660015 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660016 in full |
| 09/05/249 May 2024 | Satisfaction of charge 060469660017 in full |
| 09/05/249 May 2024 | Appointment of Alter Domus (Uk) Limited as a secretary on 2024-05-08 |
| 09/05/249 May 2024 | Satisfaction of charge 060469660010 in full |
| 08/05/248 May 2024 | Satisfaction of charge 1 in full |
| 08/05/248 May 2024 | Satisfaction of charge 060469660018 in full |
| 08/05/248 May 2024 | Notification of Leopard Bidco Limited as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Land Securities Management Services Limited as a director on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Ls Director Limited as a director on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Leigh Mccaveny as a director on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Mrs Lauren Diane Wilson as a director on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Mr James Alexander Hallett as a director on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2024-05-08 |
| 18/03/2418 March 2024 | Part of the property or undertaking has been released from charge 4 |
| 18/03/2418 March 2024 | Satisfaction of charge 2 in full |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED LAND SECURITIES (HOTELS) LIMITED CERTIFICATE ISSUED ON 26/08/20 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660018 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660017 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060469660009 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660015 |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660014 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660013 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660012 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660011 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660010 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 10/01/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 17/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060469660009 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 29/01/1529 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 26/09/2010 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 17/02/1217 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 190000001 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/02/1022 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 17/11/0917 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 90000001.00 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (HOTELS) LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | £ NC 1000/100000000 01/02/07 |
| 05/03/075 March 2007 | S386 DISP APP AUDS 01/02/07 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | COMPANY NAME CHANGED SHELFCO (NO.3355) LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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