Company information:
Leigh Hotels Ltd (No: 08897530)
Address: GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF, ENGLAND
Status: Active
Incorporated: 17-Feb-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: LLOYD MATTHEW BECKER ( DOB: Jun-1977 From: Jun-2018 )
Current Director: JAMES PAUL LEVY ( DOB: Mar-1980 From: Jun-2018 )
Current Director: JONATHAN DAVID LEVY ( DOB: Jul-1982 From: Jun-2018 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Jun-2018 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Jun-2018 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Jun-2018 )
Current Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Jun-2018 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Jun-2018 )
Current Director: NICHOLAS SEAN RUBIN ( DOB: Nov-1987 From: Jun-2018 )
Resigned Director: SIMON ANTHONY BRIGGS ( DOB: Apr-1962 From: Feb-2014 To: Feb-2018 )
Resigned Director: KIM EIVIND KROHN ( From: Mar-2014 To: Jun-2018 )
Resigned Director: KAREN O'CONNOR ( From: Jun-2018 To: Jun-2018 )
Resigned Secretary: CAROLINE JANE BRIGGS ( From: Feb-2014 To: Feb-2018 )
Resigned Secretary: KAREN OCONNOR ( From: Feb-2018 To: Jun-2018 )
Persons of Significant Control:
Bgam Hotels (Lx) Ltd, Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-07)
Mr Kim Eivind Krohn, Holiday Inn Express Leigh Sports Village, Sale Way, Leigh, Lancashire, WN7 4JY, 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% (Notified: 2016-07-14, Ceased: 2018-06-07)
Mr Simon Anthony Briggs, Holiday Inn Express Leigh Sports Village, Sale Way, Leigh, Lancashire, WN7 4JY, 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% (Notified: 2016-07-14, Ceased: 2018-02-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,353,679 | 11,753,452 | 11,693,610 | 11,623,420 | 5353679.0,0.0,0.0,11753452.0,11693610.0,11623420.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 5,353,679 | 5,360,508 | 6,920,065 | 10,222,238 | 10,171,192 | 10,109,798 | 10,050,884 | 9,990,708 | 5353679.0,5360508.0,6920065.0,10222238.0,10171192.0,10109798.0,10050884.0,9990708.0 |
| Current assets | 486,903 | 924,918 | 2,269,262 | 9,797,968 | 9,660,067 | 9,546,560 | 486903.0,924918.0,2269262.0,9797968.0,9660067.0,9546560.0,0.0,0.0 | ||
| Current assets / Debtors | 213,023 | 158,304 | 1,554,015 | 9,734,578 | 9,581,001 | 9,540,861 | 213023.0,158304.0,1554015.0,9734578.0,9581001.0,9540861.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 273,880 | 757,242 | 706,393 | 55,062 | 69,770 | 1,200 | 273880.0,757242.0,706393.0,55062.0,69770.0,1200.0,0.0,0.0 | ||
| Net current assets (liabilities) | -84,629 | 248,306 | 1,644,304 | 8,868,957 | 8,939,311 | 8,561,515 | -84629.0,248306.0,1644304.0,8868957.0,8939311.0,8561515.0,0.0,0.0 | ||
| Total assets less current liabilities | 5,269,050 | 5,608,814 | 8,564,369 | 20,622,409 | 20,632,921 | 20,184,935 | 5269050.0,5608814.0,8564369.0,20622409.0,20632921.0,20184935.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 481,004 | 551,779 | 881,027 | 23,027 | 17,000 | 20,060 | 481004.0,551779.0,881027.0,23027.0,17000.0,20060.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,525,478 | 2,912,586 | 4,234,472 | 4,867,094 | 4,792,046 | 4,059,953 | 2525478.0,2912586.0,4234472.0,4867094.0,4792046.0,4059953.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2,525,478 | 2,912,586 | 4,234,472 | 4,867,094 | 4,792,046 | 4,059,953 | 2525478.0,2912586.0,4234472.0,4867094.0,4792046.0,4059953.0,0.0,0.0 |