Lauriston Hotels Limited
- Active
- Incorporated on 17 Sep 2002
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
- Summary The company with name "Lauriston Hotels Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Lauriston Hotels Limited is currently in active status and it was incorporated on 17 Sep 2002 (22 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lauriston Hotels Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren William Guy | Director | 28 Jun 2022 | Irish | Active |
| 2 | Ronen Nissenbaum | Director | 28 Jun 2022 | Israeli | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 4 | Daniel Roger | Director | 31 Jul 2017 | German | Resigned 28 Jun 2022 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 6 | Susan Falconer Valentine | Director | 7 Feb 2013 | British | Resigned 31 Jul 2017 |
| 7 | Brian Hutchison | Director | 7 Feb 2013 | British | Resigned 30 Nov 2015 |
| 8 | Alan Higgins | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 9 | William Paisley | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 10 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 4 Oct 2006 | - | Resigned 30 Apr 2015 |
| 11 | David Andrew Clarke | Director | 27 Oct 2003 | British | Resigned 23 Sep 2005 |
| 12 | Brendan Gillespie | Director | 27 Oct 2003 | - | Resigned 4 Oct 2006 |
| 13 | Brendan Gillespie | Secretary | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 14 | Colin James Paton | Director | 3 Dec 2002 | British | Resigned 29 Mar 2013 |
| 15 | John Adam Brown | Director | 3 Dec 2002 | British | Resigned 31 Jul 2017 |
| 16 | HENDERSON BOYD JACKSON LIMITED | Nominee Director | 17 Sep 2002 | - | Resigned 3 Dec 2002 |
| 17 | HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 17 Sep 2002 | - | Resigned 4 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lauriston Hotels Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 21 Sep 2023 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Sep 2023 | Download PDF |
| 4 | Accounts - Small | 27 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Sep 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2022 | Download PDF |
| 11 | Accounts - Small | 17 Dec 2020 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Aug 2020 | Download PDF 14 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Aug 2020 | Download PDF 18 Pages |
| 15 | Incorporation - Memorandum Articles | 19 Aug 2020 | Download PDF 6 Pages |
| 16 | Resolution | 19 Aug 2020 | Download PDF 2 Pages |
| 17 | Accounts - Small | 8 Oct 2019 | Download PDF 21 Pages |
| 18 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 19 | Accounts - Small | 5 Oct 2018 | Download PDF 21 Pages |
| 20 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
| 22 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 25 | Mortgage - Satisfy Charge Full | 11 Aug 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 1 Aug 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 34 | Accounts - Small | 12 Jul 2017 | Download PDF 27 Pages |
| 35 | Accounts - Full | 17 Oct 2016 | Download PDF 27 Pages |
| 36 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 40 | Accounts - Full | 9 Oct 2015 | Download PDF 24 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2015 | Download PDF 5 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2014 | Download PDF 5 Pages |
| 45 | Accounts - Full | 3 Jul 2014 | Download PDF 24 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 5 Pages |
| 47 | Accounts - Full | 1 Jul 2013 | Download PDF 26 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 5 Pages |
| 52 | Accounts - Full | 28 Jun 2012 | Download PDF 23 Pages |
| 53 | Officers - Change Corporate Secretary Company With Change Date | 12 Oct 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 5 Pages |
| 55 | Accounts - Full | 30 Jun 2011 | Download PDF 23 Pages |
| 56 | Officers - Change Corporate Secretary Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 5 Pages |
| 58 | Accounts - Made Up Date | 17 Jun 2010 | Download PDF 23 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 3 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 3 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 3 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 3 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2009 | Download PDF 4 Pages |
| 64 | Accounts - Full | 8 Jun 2009 | Download PDF 23 Pages |
| 65 | Officers - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 69 | Accounts - Full | 1 Jul 2008 | Download PDF 23 Pages |
| 70 | Annual Return - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 71 | Accounts - Full | 30 Jul 2007 | Download PDF 24 Pages |
| 72 | Mortgage - Legacy | 5 Jul 2007 | Download PDF 3 Pages |
| 73 | Mortgage - Legacy | 16 Apr 2007 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 27 Oct 2006 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 77 | Accounts - Full | 4 Sep 2006 | Download PDF 21 Pages |
| 78 | Accounts - Full | 7 Nov 2005 | Download PDF 15 Pages |
| 79 | Annual Return - Legacy | 11 Oct 2005 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 81 | Capital - Legacy | 26 Sep 2005 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 25 Jan 2005 | Download PDF 3 Pages |
| 83 | Mortgage - Legacy | 17 Dec 2004 | Download PDF 2 Pages |
| 84 | Mortgage - Legacy | 30 Nov 2004 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 8 Pages |
| 86 | Accounts - Full | 13 Jul 2004 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 6 Nov 2003 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 6 Nov 2003 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 25 Oct 2003 | Download PDF 7 Pages |
| 90 | Accounts - Legacy | 29 Jul 2003 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 13 Dec 2002 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 93 | Address - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 98 | Incorporation - Company | 17 Sep 2002 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.