The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Quigley, Mark
Born in March 1965Individual (3 offsprings)Officer
2021-10-15 ~ nowOF - Director → CIF 0Mr Mark Quigley
Born in March 1965Individual (3 offsprings)Person with significant control 2025-07-31 ~ nowPE - Has significant influence or control → CIF 0 - 2
Daur, Nora
Born in October 1976Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 3
Tinsley, Rebecca Fleur
Born in August 1972Individual (2 offsprings)Officer 2019-03-14 ~ nowOF - Director → CIF 0Tinsley, Rebecca Fleur
Individual (2 offsprings)Officer 2021-11-08 ~ nowOF - Secretary → CIF 0Mrs Rebecca Fleur Tinsley
Born in August 1972Individual (2 offsprings)Person with significant control 2023-07-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Von Mallinckrodt, Philip Stephan Arnold
Banker born in December 1962IndividualOfficer 2014-10-22 ~ 2020-03-16OF - Director → CIF 0Mr Philip Stephan Arnold Mallinckrodt
Born in December 1962IndividualPerson with significant control 2016-04-06 ~ 2020-03-16PE - Has significant influence or control → CIF 0 - 2
Maynard, Uwe Kai
Hotelier born in May 1954IndividualOfficer 2003-06-24 ~ 2024-02-29OF - Director → CIF 0Maynard, Uwe Kai
HotelierIndividualOfficer 2003-06-24 ~ 2021-11-08OF - Secretary → CIF 0Mr Uwe-kai Gustav Juergen Maynard
Born in May 1954IndividualPerson with significant control 2016-06-04 ~ 2023-07-10PE - Has significant influence or control → CIF 0 - 3
Von Mallinckrodt, Georg Wilhelm Gustav
President born in August 1930IndividualOfficer ~ 2014-10-22OF - Director → CIF 0 - 4
Prutting, Hans John
Company Director born in April 1926IndividualOfficer ~ 2010-09-30OF - Director → CIF 0 - 5
Haase, Sven
Banker born in May 1975IndividualOfficer 2020-05-05 ~ 2020-08-05OF - Director → CIF 0Mr Sven Haase
Born in May 1975IndividualPerson with significant control 2020-05-05 ~ 2020-08-05PE - Has significant influence or control → CIF 0 - 6
Hildebrandt, Bernd Wilhelm
General Secretary born in March 1937IndividualOfficer ~ 2003-06-24OF - Director → CIF 0Hildebrandt, Bernd Wilhelm
IndividualOfficer ~ 2003-06-24OF - Secretary → CIF 0 - 7
Losse, Dieter Ronald
Retired born in June 1937IndividualOfficer 2006-09-13 ~ 2025-07-02OF - Director → CIF 0Mr Dieter Ronald Losse
Born in June 1937IndividualPerson with significant control 2016-04-06 ~ 2025-01-28PE - Has significant influence or control → CIF 0
Company in focus
LANCASTER HALL HOTEL LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
392024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment
647,455 GBP2024-12-31
483,302 GBP2023-12-31
Fixed Assets
647,455 GBP2024-12-31
483,302 GBP2023-12-31
Total Inventories
15,398 GBP2024-12-31
12,162 GBP2023-12-31
Debtors
Current
127,871 GBP2024-12-31
63,559 GBP2023-12-31
Cash at bank and in hand
620,488 GBP2024-12-31
256,380 GBP2023-12-31
Current Assets
763,757 GBP2024-12-31
332,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-454,584 GBP2024-12-31
Net Current Assets/Liabilities
309,173 GBP2024-12-31
-35,256 GBP2023-12-31
Total Assets Less Current Liabilities
956,628 GBP2024-12-31
448,046 GBP2023-12-31
Net Assets/Liabilities
795,784 GBP2024-12-31
365,016 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
794,784 GBP2024-12-31
364,016 GBP2023-12-31
Equity
795,784 GBP2024-12-31
365,016 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
582,145 GBP2024-12-31
467,867 GBP2023-12-31
Furniture and fittings
210,585 GBP2024-12-31
408,555 GBP2023-12-31
Computers
50,673 GBP2024-12-31
34,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
843,403 GBP2024-12-31
911,034 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-234,194 GBP2024-01-01 ~ 2024-12-31
Computers
-34,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-272,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
326,913 GBP2023-12-31
Computers
34,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
427,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-218,898 GBP2024-01-01 ~ 2024-12-31
Computers
-34,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,464 GBP2024-12-31
Computers
1,056 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,948 GBP2024-12-31
Property, Plant & Equipment
Buildings
506,717 GBP2024-12-31
401,660 GBP2023-12-31
Furniture and fittings
91,121 GBP2024-12-31
81,642 GBP2023-12-31
Computers
49,617 GBP2024-12-31
Finished Goods/Goods for Resale
15,398 GBP2024-12-31
12,162 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
76,462 GBP2024-12-31
31,355 GBP2023-12-31
Other Debtors
Current
36,408 GBP2024-12-31
Prepayments/Accrued Income
Current
15,001 GBP2024-12-31
32,204 GBP2023-12-31
Cash and Cash Equivalents
620,488 GBP2024-12-31
256,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,730 GBP2024-12-31
178,232 GBP2023-12-31
Corporation Tax Payable
Current
80,819 GBP2024-12-31
13,586 GBP2023-12-31
Taxation/Social Security Payable
Current
127,159 GBP2024-12-31
108,231 GBP2023-12-31
Other Creditors
Current
2,254 GBP2024-12-31
8,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,622 GBP2024-12-31
59,125 GBP2023-12-31
Creditors
Current
454,584 GBP2024-12-31
367,357 GBP2023-12-31
Net Deferred Tax Liability/Asset
-160,844 GBP2024-12-31
-83,030 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-160,844 GBP2024-12-31
-83,030 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,280 GBP2024-12-31
5,352 GBP2023-12-31
Between one and five year
1,140 GBP2024-12-31
3,420 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,420 GBP2024-12-31
8,772 GBP2023-12-31
- Registered number 02435355
LANCASTER HALL HOTEL LIMITED
Info
35 Craven Terrace, Lancaster Gate, London W2 3ELPRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.