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
    Menon, Satish
    Accountant
    Individual (68 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Secretary born in October 1974
    Individual (71 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 3
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Simpson, Kenneth John
    Trust Manager born in December 1954
    Individual
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Paternoster Secretaries Limited
    Individual
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 6
    Mak, Gordon
    Accountant born in October 1964
    Individual
    Officer
    2003-10-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    De La Haye, Andrew Mark
    Chartered Account born in May 1970
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Arora, Ramesh
    Hotelier born in March 1952
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PREMIER HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LONDON PREMIER HOTELS LIMITED
    Info
    Registered number 04897771
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.