Hospitality World-Wide Ltd

Active04778985 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Lucas Beguinot
Accounts type
Total exemption full
Region
Greater London
Address
25-27 Norfolk Square
London
W2 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Beguinot, Lucas
Director · Appointed 21 November 2023
French
Born March 1992 (34)
Officer history (11 former)
21 November 2023
Resigned Gloaguen, Adrien as Director
21 November 2023
Appointed Beguinot, Lucas as Director
30 April 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2020
Resigned Souglis, Eftihia as Director
14 April 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2020
Appointed Gloaguen, Adrien as Director
14 April 2020
Resigned Souglis, Chrysostomos Thomas as Secretary
14 April 2020
Resigned Souglis, Nicholas as Director
14 April 2020
Resigned Souglis, Chrysostomos Thomas as Director
14 April 2020
Resigned Souglis, Michael Chrisostomou as Director
11 September 2003
Appointed Souglis, Chrysostomos Thomas as Secretary
11 September 2003
Appointed Souglis, Michael Chrisostomou as Director
11 September 2003
Appointed Souglis, Eftihia as Director
11 September 2003
Appointed Souglis, Nicholas as Director
11 September 2003
Appointed Souglis, Chrysostomos Thomas as Director
11 September 2003
Resigned Manoli, Barbara as Secretary
11 September 2003
Resigned Hadjitoma, Nicos as Director
28 May 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 May 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 May 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 May 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 May 2003
Appointed Manoli, Barbara as Secretary
28 May 2003
Appointed Hadjitoma, Nicos as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lucas Beguinot
Individual · Notified 21 November 2023
Has significant influence or control
French
Born March 1992 (34)
Corporate entity · Notified 14 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12392458
Former controllers (3)
21 November 2023
Ceased Adrien Gloaguen — Has significant influence or control
14 April 2020
Ceased Chrysostomos Thomas Souglis — Owns 25–50% of shares
14 April 2020
Ceased Nicholas Souglis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,845,390
Cash
£2
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,484,896 £6,422,719 £6,416,599 £6,357,539 £5,845,390
Balance sheet detail
202520242023202120202020
Fixed Assets£8,636,200£8,693,100£8,750,000£8,750,000£8,794,630
Cash£2£2£2£2£2£2
Creditors (< 1 year)£1,560,788£1,561,628£1,559,468£1,553,348£1,544,009£1,535,801
Net Current Assets(£1,560,786)(£1,561,626)(£1,559,466)(£1,553,346)(£1,535,799)
Net Assets£5,845,390£6,357,539£6,416,599£6,422,719£6,484,896
Shareholder Funds£5,845,390£6,357,539£6,416,599£6,422,719£6,484,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates28 May 2026
15 April 2026Registered office address changed
26 March 2026Total exemption full accounts31 December 2025
29 May 2025Confirmation statement with no updates28 May 2025
14 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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