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Overview

Summary

Affiliates

Contact details

Officers20

Finance1

Insolvencies1

Events1

Documents104

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

LONDON RESORT COMPANY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2011 (13 years ago)

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Summary

NameLONDON RESORT COMPANY HOLDINGS LIMITED
Historical names
  • GRIFFINS 013 LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode07625574
Incorporation Date06 May 2011 (13 years ago) / 1914 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO*************************

ActiveUnited Kingdom

LONDO*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 84 BROOK STREET, 3RD FLOOR, W1K 5EH

Officers

corporate

IndividualUnited Kingdom

KEH ENTERTAINMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Weiner, Matthew Simon

Director


Appointed on21 Sep 2011

Resigned on27 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norris, Steven John

Director


Appointed on01 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Redman, Colin

Secretary


Appointed on06 May 2011

Resigned on27 Aug 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
202036,836,482 GBP
(~$47,236,349)
772,800 GBP
(~$990,981)
6,994,168 GBP
(~$8,968,798)
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Insolvencies

Document numberType
07625574-1corporate-voluntary-arrangement

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Events

Old value

16 Jun 2011

Name changeGRIFFINS 013 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with updatesCS01View
16 Nov 2022Capital allotment sharesSH01View
16 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016

Frequently asked questions

Where is LONDON RESORT COMPANY HOLDINGS LIMITED's headquarters?

LONDON RESORT COMPANY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 84 BROOK STREET, 3RD FLOOR, W1K 5EH

What is LONDON RESORT COMPANY HOLDINGS LIMITED's industry?

LONDON RESORT COMPANY HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was LONDON RESORT COMPANY HOLDINGS LIMITED started?

LONDON RESORT COMPANY HOLDINGS LIMITED was started in 2011

How much profit does LONDON RESORT COMPANY HOLDINGS LIMITED make?

LONDON RESORT COMPANY HOLDINGS LIMITED's profit is $47,236,349

Sources: Companies House