THE LANCASTER HOTEL LIMITED

04753901
Active London

Dormant Company

0 employees website.com
Dormant Company
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THE LANCASTER HOTEL LIMITED

04753901

Dormant Company

Founded 6 May 2003 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 4 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 5 May 2026 Next due 18 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

59/60 Russell Square London WC1B 4HP

Full company profile for THE LANCASTER HOTEL LIMITED (04753901), an active company based in London, United Kingdom. Incorporated 6 May 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bishop & Sewell Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Aug 2006Active
Bishop, Stephen CharlesDirectorBritishUnited Kingdom756 May 2003Active

Shareholders

Shareholders (1)

Kingsgate Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Raj Singh Matharu

British

Active
Notified 12 May 2018
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Harpal Singh Matharu

British

Active
Notified 12 May 2018
Residence United Kingdom
DOB December 1956
Nature of Control
  • Significant Influence Or Control

Kingsgate Nominees Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with updates
7 Apr 2026OfficersChange to director Mr Stephen Charles Bishop on 2 Apr 2026
4 Feb 2026AccountsAnnual accounts made up to 31 May 2025
29 Aug 2025Persons With Significant ControlChange to Mr Raj Singh Matharu as a person with significant control on 28 Aug 2025
21 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with updates

7 Apr 2026 Officers

Change to director Mr Stephen Charles Bishop on 2 Apr 2026

4 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

29 Aug 2025 Persons With Significant Control

Change to Mr Raj Singh Matharu as a person with significant control on 28 Aug 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with updates

1 months ago on 5 May 2026

Change to director Mr Stephen Charles Bishop on 2 Apr 2026

2 months ago on 7 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 4 Feb 2026

Change to Mr Raj Singh Matharu as a person with significant control on 28 Aug 2025

10 months ago on 29 Aug 2025

Confirmation statement made on 4 May 2025 with updates

1 years ago on 21 May 2025