Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
The Leading Hotels of the World Limited
- Incorporated
- 27 October 1977 (49 years)
- Industry
- Advertising agencies (73110) Other business support service activities n.e.c. (82990)
- Directors
- Shannon KnappDaniel Neumann
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Knapp, Shannon
Director · Appointed 1 January 2022
American
Born February 1976 (50)
Neumann, Daniel
Director · Appointed 5 January 2009
American
Born May 1962 (64)
Officer history (22 former)
1 January 2022
Resigned Kracht, Andrea as Director
1 January 2022
Appointed Knapp, Shannon as Director
15 November 2020
Resigned Meyers, Adam as Secretary
2 November 2018
Appointed Meyers, Adam as Secretary
2 November 2018
Resigned Longfield, Christine as Secretary
5 October 2018
Resigned Radford-Hardy, Rupert John as Director
8 May 2017
Appointed Longfield, Christine as Secretary
8 May 2017
Resigned Keenan, Martina as Secretary
1 July 2016
Appointed Keenan, Martina as Secretary
30 June 2016
Resigned Wicks, Jackie as Secretary
1 April 2015
Appointed Radford-Hardy, Rupert John as Director
31 March 2013
Resigned Roth, Claudia as Director
28 February 2013
Resigned Saleborn, Mathias as Director
1 January 2011
Resigned Gauer, Jean Jacques, Monsieur as Director
1 January 2011
Appointed Kracht, Andrea as Director
7 June 2010
Appointed Saleborn, Mathias as Director
5 January 2009
Appointed Roth, Claudia as Director
5 January 2009
5 January 2009
Appointed Neumann, Daniel as Director
21 November 2007
1 March 2004
Appointed Wicks, Jackie as Secretary
1 March 2004
1 March 2004
28 August 2003
Resigned Lau, Doerte as Director
5 December 2002
Appointed Lau, Doerte as Director
20 November 2002
20 November 2002
Resigned Carson, Jane Elizabeth as Secretary
1 February 2002
Resigned Owczaryszek, Jurgen as Director
14 August 2001
20 July 2001
31 December 1999
Resigned Giacoponello, Joseph as Director
7 August 1999
18 November 1994
20 October 1994
2 February 1994
Appointed Owczaryszek, Jurgen as Director
2 February 1994
Appointed Carson, Jane Elizabeth as Secretary
31 December 1993
Resigned Lloyd, Isabelle Mary as Secretary
31 December 1993
Resigned Lloyd, Isabelle Mary as Director
31 January 1991
Resigned Schertz, Ernst, Merr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £363
- Cash
- £70,519
- Employees
- 10
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,701 | £14,898 | £14,538 | £6,306 | £6,816 | £10,224 | |
| Current Assets | £215,250 | £146,380 | £191,193 | £218,382 | £137,072 | £68,468 | £189,502 |
| Cash | £70,519 | £75,273 | £62,643 | £27,282 | £39,700 | £21,512 | £73,411 |
| Creditors (< 1 year) | £229,588 | £157,742 | £200,536 | £220,067 | £133,080 | £67,295 | £191,558 |
| Net Current Assets | (£14,338) | (£11,362) | (£9,343) | (£1,685) | £3,992 | £1,173 | (£2,056) |
| Net Assets | £363 | £3,536 | £5,195 | £4,621 | £3,992 | £7,989 | £8,168 |
| Shareholder Funds | £363 | £3,536 | £5,195 | £4,621 | £3,992 | £7,989 | £8,168 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 17 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 6 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 17 May 2024 |
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