Gemini (The Elms) Limited

Active07860106 Private limited company
Incorporated
24 November 2011 (14 years)
Previously known as
LFH (The Elms) Limited (until 6 July 2017)
Industry
Hotels and similar accommodation (55100)
Other service activities n.e.c. (96090)
Directors
Philip Coleman
Accounts type
Full
Region
Greater London
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Philip
Director · Appointed 30 June 2017
British
Born October 1979 (47)
Director · Appointed 30 June 2017
British
Born June 1967 (59)
Officer history (4 former)
30 June 2017
Appointed Coleman, Philip as Director
30 June 2017
Appointed Hopkins, Timothy Simon as Director
30 June 2017
Resigned Chapman, Nigel Peter as Director
30 June 2017
Resigned Clark, Paul Andrew as Director
30 June 2017
Resigned Law, Shane Edward as Director
30 June 2017
Resigned Platinum Nominees Limited as Corporate Director
24 November 2011
Appointed Chapman, Nigel Peter as Director
24 November 2011
Appointed Clark, Paul Andrew as Director
24 November 2011
Appointed Law, Shane Edward as Director
24 November 2011
Appointed Platinum Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03343060
Former controllers (1)
30 June 2017
Ceased LFH Hotels Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gemini Properties (UK) Limited Owns 75–100% of shares
Gemini (The Elms) Limited This company Owns 75–100% of shares
Gemini Group (UK) Limited Owns 75–100% of shares

Financials

Net Assets
(£1,790,801)
Cash
£220,623
Employees
65
Debt Ratio
127%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 (£701,714) (£1,130,172) (£1,259,208) (£1,790,801)
Balance sheet detail
2022202120202019
Fixed Assets£6,142,935£5,480,218£4,298,872£3,095,712
Current Assets£380,999£292,035£225,353£184,323
Debtors£132,918£153,227£140,594£128,474
Cash£220,623£109,609£61,905£23,717
Creditors (< 1 year)£785,935£575,685£500,822£314,268
Creditors (> 1 year)£7,528,800£6,455,776£5,056,020£3,635,848
Net Current Assets(£404,936)(£283,650)(£275,469)(£129,945)
Net Assets(£1,790,801)(£1,259,208)(£1,130,172)(£701,714)
Shareholder Funds(£1,790,801)(£1,259,208)(£1,130,172)(£701,714)

Filings 59

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing for the appointment of a director
6 November 2026Confirmation statement with no updates4 November 2026
29 September 2026Registered office address changed
28 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
Show all 59 filings

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