THE RED LION HOTEL (HENLEY) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

THE RED LION HOTEL (HENLEY) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
THE RED LION HOTEL (HENLEY) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200980. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE RED LION HOTEL (HENLEY) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RELAIS HENLEY
HENLEY-ON-THAMES
RG9 2AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GRACE FUNG-KIT LEO May 1955 Chinese Director 2020-10-01 CURRENT
MR TIMOTHY AMYAS HARTNOLL May 1955 British Director 2020-10-01 CURRENT
SUKHDIP GILL Jun 1975 British Director 2007-04-03 UNTIL 2020-10-01 RESIGNED
MANDIP GILL Aug 1967 British Director 2007-04-03 UNTIL 2020-10-01 RESIGNED
MR ALEXANDER MARIUS JAN SLORS Secretary 2020-10-01 UNTIL 2022-11-16 RESIGNED
KULBIR SINGH GILL Apr 1941 Secretary 2007-04-03 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Relais Henley Holding Limited 2020-10-02 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Grace Fung-Kit Leo 2020-10-01 - 2020-10-02 5/1955 Henley-On-Thames   Significant influence or control
M G Hotels Limited 2016-04-06 - 2020-10-01 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M G HOTELS LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE MANOR HOTEL LIMITED NORTHWOOD Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE COODEN BEACH HOTEL LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PURE CARBON ZERO LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE RELAIS HENLEY HOLDING LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE RELAIS COODEN BEACH HOLDING LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_RED_LION_HOTEL_(HENLE - Accounts 2023-09-29 31-12-2022 £190,238 Cash £-2,134,545 equity
THE_RED_LION_HOTEL_(HENLE - Accounts 2022-12-17 31-12-2021 £194,399 Cash
THE_RED_LION_HOTEL_(HENLE - Accounts 2021-07-01 30-09-2020 £20 Cash £303,616 equity
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £6,754 Cash £1,405,855 equity
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £2,869 Cash £1,327,330 equity
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £1,586 Cash £1,317,663 equity

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