Lic Gotham (Uk) Ltd
- Active
- Incorporated on 16 Jun 2016
Reg Address: 16 Grosvenor Street, Mayfair, London W1K 4QF
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 Lic Gotham (Uk) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raheel Arif Mir | Director | 31 Jul 2020 | British | Resigned 19 Aug 2022 |
| 2 | HARVEY JAMES ACCOMMODATION LIMITED | Director | 31 Jul 2020 | - | Active |
| 3 | Richard Edward Oakes | Director | 26 Feb 2019 | British | Active |
| 4 | Richard Edward Oakes | Director | 26 Feb 2019 | British | Resigned 31 May 2024 |
| 5 | Tariq Khalid A A Al-Abdulla | Director | 31 Oct 2018 | Qatari | Active |
| 6 | Andrew Walsh | Secretary | 8 Jun 2018 | - | Active |
| 7 | Jeremy Martin Holmes | Director | 1 Jun 2018 | British | Resigned 30 Nov 2018 |
| 8 | Abdulla Al Ajail | Director | 1 Jun 2018 | Qatari | Resigned 31 Oct 2018 |
| 9 | Jean Lamothe | Director | 1 Jun 2018 | Canadian | Resigned 31 Jul 2020 |
| 10 | Ann Hodgetts | Secretary | 27 Sep 2017 | - | Resigned 8 Jun 2018 |
| 11 | QATARI DIAR UK LIMITED | Corporate Secretary | 16 Jun 2016 | - | Resigned 9 May 2018 |
| 12 | Jassam Bin Hamad N J Al Thani | Director | 16 Jun 2016 | Qatari | Resigned 16 Dec 2017 |
| 13 | Thierry Michel Boud'Hors | Director | 16 Jun 2016 | French | Resigned 6 Feb 2017 |
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 | Qd Us Real Estate Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lic Gotham (Uk) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 28 Nov 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 9 Jun 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 8 | Accounts - Full | 18 Mar 2021 | Download PDF 22 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 8 Oct 2020 | Download PDF 23 Pages |
| 12 | Confirmation Statement - Updates | 26 May 2020 | Download PDF 4 Pages |
| 13 | Capital - Allotment Shares | 23 May 2020 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 23 May 2020 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 14 Aug 2019 | Download PDF 3 Pages |
| 16 | Capital - Allotment Shares | 12 Jul 2019 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 22 May 2019 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 22 May 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 22 May 2019 | Download PDF 4 Pages |
| 20 | Capital - Allotment Shares | 22 May 2019 | Download PDF 3 Pages |
| 21 | Capital - Allotment Shares | 22 May 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 24 | Accounts - Small | 27 Nov 2018 | Download PDF 24 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 8 Jun 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 9 May 2018 | Download PDF 5 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 36 | Accounts - Small | 4 Oct 2017 | Download PDF 22 Pages |
| 37 | Confirmation Statement - Updates | 22 Aug 2017 | Download PDF 4 Pages |
| 38 | Capital - Allotment Shares | 21 Aug 2017 | Download PDF 3 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Aug 2017 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2017 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 17 Feb 2017 | Download PDF 2 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 3 Oct 2016 | Download PDF 3 Pages |
| 43 | Incorporation - Company | 16 Jun 2016 | Download PDF 18 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.