Leda Hotels Limited

Active07022492 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
Cadogan Hotel (Chelsea) Limited (until 10 January 2012)
Perazzi Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1977 (49)
Director · Appointed 31 October 2018
British
Born February 1968 (58)
Loutit, Paul Morris
Secretary · Appointed 23 September 2009
British
Director · Appointed 23 September 2009
British
Born May 1962 (64)
Officer history (5 former)
3 February 2025
Appointed Wetherly, Stuart Andrew as Director
31 December 2024
Resigned Patel, Sanjay as Director
18 March 2019
Appointed Patel, Sanjay as Director
31 October 2018
Appointed Loutit, Paul Morris as Director
31 October 2018
Resigned Bentley, Jeremy George as Director
3 July 2017
Resigned Grant, Richard John as Director
3 July 2017
Appointed Bentley, Jeremy George as Director
23 September 2009
Appointed Seaborn, Hugh Richard as Director
23 September 2009
Appointed Grant, Richard John as Director
23 September 2009
Appointed Loutit, Paul Morris as Secretary
23 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 September 2009
Resigned Davies, Dunstana Adeshola as Director
17 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
17 September 2009
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12329634
Former controllers (2)
28 November 2019
Ceased Cadogan Group Holdings Limited — Owns 75–100% of shares
27 November 2019
Ceased Cadogan Estates Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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