Company information:
London Inn Hotels (Stratford) Limited (No: 04251750)
Address: 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA
Status: Active
Incorporated: 13-Jul-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PAAVAN POPAT ( DOB: Feb-1985 From: Apr-2010 )
Current Director: SHIVAAN SHILLIN POPAT ( DOB: Dec-1988 From: Oct-2018 )
Current Director: GAGAN PURI ( DOB: Feb-1978 From: Jun-2011 )
Current Secretary: GAGAN PURI ( From: Jul-2011 )
Resigned Director: JENNIFER ACRES ( DOB: Sep-1950 From: Jun-2010 To: Mar-2012 )
Resigned Director: LYNN ROSA CLAYDON ( DOB: Dec-1957 From: Jun-2010 To: Aug-2010 )
Resigned Director: WILLIAM GEORGE GIBBONS ( DOB: Feb-1955 From: Apr-2007 To: Aug-2010 )
Resigned Director: ROSELYN HAWKES ( DOB: Mar-1951 From: Sep-2005 To: Jan-2006 )
Resigned Director: AMANDA JANE JACKSON ( DOB: Jan-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: ANDREW JOHN MANGION ( From: Jan-2015 To: Nov-2016 )
Resigned Director: WILLIAM CHARLES NEAL ( DOB: Feb-1986 From: Nov-2017 To: Sep-2019 )
Resigned Director: DOLAR POPAT ( DOB: Jun-1953 From: Nov-2001 To: Oct-2012 )
Resigned Director: DUNCAN WALTER ROGERS ( DOB: May-1944 From: Nov-2001 To: Mar-2007 )
Resigned Director: JACQUELINE ANNE SMITH ( DOB: Oct-1957 From: May-2014 To: Nov-2014 )
Resigned Director: WS (DIRECTORS) LIMITED ( From: Jul-2001 To: Nov-2001 )
Resigned Secretary: JOHN PETER BAXTER ( DOB: Apr-1960 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: DOLAR POPAT ( DOB: Jun-1953 From: Sep-2002 To: Jul-2006 )
Resigned Secretary: DAVID WILLIAM BARCLAY WARE ( DOB: Apr-1949 From: Nov-2001 To: Sep-2002 )
Resigned Secretary: WS (SECRETARIES) LIMITED ( From: Jul-2001 To: Nov-2001 )
Persons of Significant Control:
Tlc Hospitality Group Limited, 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-18)
Tlc Group Limited, 36 Railway Approach, Harrow, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-30)
Tlc Holdco Limited, 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30, Ceased: 2020-06-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,454,077 | 34,285,296 | 33,641,334 | 0.0,0.0,35454077.0,0.0,34285296.0,33641334.0 | |||
| Current assets | 16,641,786 | 11,965,851 | 12,086,481 | 0.0,0.0,16641786.0,0.0,11965851.0,12086481.0 | |||
| Current assets / Total inventories | 8,709 | 6,001 | 10,336 | 0.0,0.0,8709.0,0.0,6001.0,10336.0 | |||
| Current assets / Debtors | 14,674,649 | 11,630,116 | 12,006,931 | 0.0,0.0,14674649.0,0.0,11630116.0,12006931.0 | |||
| Current assets / Cash at bank and on hand | 1,958,428 | 329,734 | 69,214 | 0.0,0.0,1958428.0,0.0,329734.0,69214.0 | |||
| Net current assets (liabilities) | -4,728,117 | -4,217,999 | 10,756,843 | 0.0,0.0,-4728117.0,0.0,-4217999.0,10756843.0 | |||
| Total assets less current liabilities | 30,725,960 | 30,067,297 | 44,398,177 | 0.0,0.0,30725960.0,0.0,30067297.0,44398177.0 | |||
| Provisions for liabilities, balance sheet subtotal | 4,602,055 | 4,892,367 | 4,803,693 | 0.0,0.0,4602055.0,0.0,4892367.0,4803693.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,602,055 | 0.0,0.0,4602055.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 26,123,905 | 25,174,930 | 24,699,984 | 0.0,0.0,26123905.0,0.0,25174930.0,24699984.0 | |||
| Equity / share capital and reserves | 26,123,905 | 27,036,395 | 25,174,930 | 24,699,984 | 0.0,0.0,26123905.0,27036395.0,25174930.0,24699984.0 |