Company information:
London Resort Company Holdings Limited (No: 07625574)
Address: 84 BROOK STREET, 3RD FLOOR, LONDON, W1K 5EH, ENGLAND
Status: Voluntary Arrangement
Incorporated: 05-Jun-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DHERAR MOHAMED SALEH AL-HUMAIDI ( DOB: Apr-1987 From: Feb-2017 )
Current Director: PIERRE- YVES CHARLES EDMOND GERBEAU ( DOB: Oct-1964 From: Jun-2019 )
Current Director: ROBERT MACNAUGHTON ( DOB: Dec-1975 From: Feb-2023 )
Current Director: STEVEN JOHN NORRIS ( DOB: May-1945 From: Apr-2014 )
Resigned Director: ABDULLA AL-HUMAIDI ( DOB: Jan-1986 From: Aug-2013 To: Mar-2022 )
Resigned Director: AHMED MO ALAIBAN ( DOB: Jan-1949 From: Mar-2022 To: Dec-2022 )
Resigned Director: JULIAN ENSTON BAGWELL ( DOB: Jul-1948 From: May-2011 To: Feb-2013 )
Resigned Director: FRANCIS RAYMOND BAKER ( DOB: Jan-1961 From: Mar-2022 To: Dec-2022 )
Resigned Director: AYMAN CHIT ( DOB: Jan-1982 From: Aug-2018 To: Mar-2022 )
Resigned Director: ALAN THOMAS CRANE ( DOB: Mar-1945 From: Jan-2019 To: Apr-2023 )
Resigned Director: FENLON DUNPHY ( From: Aug-2013 To: Jun-2016 )
Resigned Director: PIERRE-YVES CHARLES EDMOND GERBEAU ( DOB: Oct-1964 From: Jun-2019 To: Dec-2022 )
Resigned Director: JOHN HOLLAND ( From: Oct-2012 To: Aug-2013 )
Resigned Director: STEVEN JOHN NORRIS ( DOB: May-1945 From: Apr-2014 To: Mar-2024 )
Resigned Director: HUMPHREY RICHARD PERCY ( DOB: Oct-1956 From: Feb-2017 To: Nov-2018 )
Resigned Director: COLIN REDMAN ( DOB: Nov-1944 From: May-2011 To: Aug-2013 )
Resigned Director: ANTONY PAUL SEFTON ( DOB: Sep-1968 From: Sep-2011 To: Mar-2015 )
Resigned Director: DAVID ALAN TESTA ( DOB: Jun-1963 From: Aug-2013 To: Jan-2017 )
Resigned Director: DAVID JAMES TOPHAM ( DOB: Jan-1956 From: Sep-2011 To: Aug-2013 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Sep-2011 To: Aug-2013 )
Resigned Secretary: COLIN REDMAN ( From: May-2011 To: Aug-2013 )
Persons of Significant Control:
Keh Entertainments (Uk) Limited, 20 Berkeley Square, London, W1J 6EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 515,755 | 0.0,0.0,515755.0 | ||
| Fixed assets / Property, plant and equipment | 515,455 | 0.0,0.0,515455.0 | ||
| Fixed assets / Investments, fixed assets | 300 | 0.0,0.0,300.0 | ||
| Current assets | 8,994,351 | 0.0,0.0,8994351.0 | ||
| Current assets / Debtors | 8,993,579 | 0.0,0.0,8993579.0 | ||
| Current assets / Cash at bank and on hand | 772 | 0.0,0.0,772.0 | ||
| Net current assets (liabilities) | -30,058,069 | 0.0,0.0,-30058069.0 | ||
| Total assets less current liabilities | -29,542,314 | 0.0,0.0,-29542314.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | -30,542,314 | 0.0,0.0,-30542314.0 | ||
| Equity / share capital and reserves | -34,319,774 | -26,395,240 | -30,542,314 | -34319774.0,-26395240.0,-30542314.0 |