LATHKIL HOTEL LIMITED(THE)

Profile LATHKIL HOTEL LIMITED(THE)

Actual on 01.04.2021
Company name
LATHKIL HOTEL LIMITED(THE)
copy
copied
Company number
01594605
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 30 October 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
copy
copied
Registered office address
LATHKIL HOTEL, OVER HADDON, DERBYSHIRE, BAKEWELL, DE45 1JE
copy
copied

PSC and Officers LATHKIL HOTEL LIMITED(THE)

Officers

(as of 19.09.2020)

GRIGOR TAYLOR, Alice Mary
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: The Lathkil Hotel School Lane, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: None
Country of residence: England
GRIGOR TAYLOR, Emma Jane
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: The Lathkil Hotel School Lane, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Role: Secretary
GRIGOR TAYLOR, Emma Jane
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: The Lathkil Hotel School Lane, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Company Director
Country of residence: England
GRIGOR TAYLOR, Kathleen Helen
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: The Lathkil Hotel School Lane, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
GRIGOR-TAYLOR, Robert Pelham
Status: Active
Correspondence address: The Lathkil Hotel, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Hotelier
Country of residence: England
WHITE, Sally Jennifer
Status: Not active
Resigned on: Friday, 10 January 2003
Correspondence address: 33 Sandilands Road, London, SW6 2BD
Role: Secretary
GRIGOR-TAYLOR, Robert Pelham
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 23 May 2003
Correspondence address: The Lathkil Hotel, Over Haddon, Bakewell, Derbyshire, DE45 1JE
Nationality: British
Role: Secretary
Occupation: Hotelier
CARRINGTON, John Plowden
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: Old Compton, Denchworth, Wantage, Oxfordshire, OX12 0DU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
COLHOUN, James Vernon
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: C/O Goodwin Cockerton & Colhoun, Bridge Street, Bakewell, Derbyshire, DE45 1BZ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Solicitor
WEST, David William
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Tuesday, 27 October 2009
Correspondence address: Parkfield, Ashford In The Water, Bakewell, Derbyshire, DE45 1NJ
Role: Secretary
WEST, David William
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Tuesday, 27 October 2009
Correspondence address: Parkfield, Ashford In The Water, Bakewell, Derbyshire, DE45 1NJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
WHITE, Sally Jennifer
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: 33 Sandilands Road, London, SW6 2BD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Miss Alice Mary Grigor-Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bakewell, Derbyshire
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Pelham Grigor-Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bakewell, Derbyshire
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mrs Kathleen Helen Grigor-Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bakewell, Derbyshire
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control