New Light Hotels Limited

Active06348161 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
26 September 2023
Appointed Harper, Scott as Director
26 September 2023
Resigned Chan, Boon Kiong as Director
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
19 August 2020
Appointed Chan, Boon Kiong as Director
19 August 2020
Resigned Foo, Valerie as Director
15 May 2019
Appointed Foo, Valerie as Director
14 May 2019
Resigned Choe, Peng Sum as Director
8 December 2015
Appointed Choe, Peng Sum as Director
8 December 2015
Appointed Bakker, Gustaaf Franciscus Joseph as Director
8 December 2015
Resigned Low, Michelle as Director
8 December 2015
Resigned Williams, Brian Edward as Director
1 July 2014
Resigned Caruthers-Little, Robert as Secretary
1 July 2014
Resigned Caruthers-Little, Robert John as Director
31 December 2013
Resigned Dawson, Jonathan Patrick as Director
1 September 2011
Appointed Low, Michelle as Director
1 September 2011
Resigned Bremridge, John Charles Godfrey as Director
26 August 2010
Appointed Dawson, Jonathan Patrick as Director
1 July 2009
Resigned Cubbon, Martin as Director
31 May 2009
Resigned Bretherton, Jeremy Mark as Director
1 April 2009
Appointed Bremridge, John Charles Godfrey as Director
1 April 2009
Resigned Kilgour, Peter Alan as Director
1 April 2009
Appointed Cubbon, Martin as Director
1 November 2007
Appointed Bretherton, Jeremy Mark as Director
20 August 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Pailex Nominees Limited as Corporate Director
20 August 2007
Resigned Pailex Nominees Limited as Corporate Director
20 August 2007
Appointed Kilgour, Peter Alan as Director
20 August 2007
Appointed Caruthers-Little, Robert as Secretary
20 August 2007
Appointed Pailex Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Caruthers-Little, Robert John as Director
20 August 2007
Appointed Williams, Brian Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05990905
Former controllers (1)
6 April 2016
Ceased Golden Tent Limited — Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
13 August 2026Confirmation statement with no updates13 August 2026
21 August 2025Confirmation statement with updates20 August 2025
30 June 2025Full accounts30 September 2024
29 August 2024Confirmation statement with updates20 August 2024
Show all 97 filings

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