Stardon (Leeds) Limited

ActiveSC281953 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
Holiday Inn East Kilbride Stewartfield Way
East Kilbride
Glasgow
G74 4LA

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Chinese
Born November 1978
Director · Appointed 1 August 2026
British
Born December 1964 (61)
Zhao, Xiaolei
Secretary · Appointed 1 February 2020
Director · Appointed 16 December 2019
Chinese
Born June 1981 (45)
Officer history (21 former)
1 August 2026
Appointed Taylor, David James as Director
1 August 2026
Resigned Zhou, Jianhui as Director
1 August 2026
Appointed Fan, Yanyan as Director
1 August 2026
Resigned Kim, Yong Joo as Director
1 January 2025
Resigned Dexter, Christopher as Director
1 January 2025
Appointed Kim, Yong Joo as Director
10 October 2023
Appointed Zhou, Jianhui as Director
10 October 2023
Resigned Xue, Xiaogang as Director
25 April 2022
Appointed Xue, Xiaogang as Director
25 April 2022
Resigned Hao, Delin as Director
1 February 2020
Appointed Zhao, Xiaolei as Secretary
1 February 2020
Resigned Pritchard, Alex Edward as Director
1 February 2020
Resigned Lamb, Jameson as Secretary
16 December 2019
Appointed Dexter, Christopher as Director
16 December 2019
Appointed Hao, Delin as Director
16 December 2019
Appointed Zhao, Xiaolei as Director
25 May 2016
Appointed Pritchard, Alex Edward as Director
25 May 2016
Resigned Johnson, Paul Daniel as Director
20 December 2013
Appointed Johnson, Paul Daniel as Director
20 December 2013
Resigned Bradshaw, John Cody as Director
20 December 2013
Resigned Dishner, Jeffrey as Director
20 December 2013
Resigned Broughton, Sarah as Director
14 February 2013
Appointed Bradshaw, John Cody as Director
14 February 2013
Resigned Drinka, Thierry as Director
31 December 2012
Resigned Taljaard, Desmond Louis Mildmay as Director
21 December 2012
Appointed Broughton, Sarah as Director
21 December 2012
Appointed Drinka, Thierry as Director
1 December 2012
Resigned Taylor, Maurice Vincent as Director
1 December 2012
Appointed Lamb, Jameson as Secretary
1 December 2012
Resigned Armstrong, Adam Inglis as Secretary
4 July 2011
Resigned Taylor, Nicola Joan as Director
4 July 2011
Resigned Taylor, Nicola Joan as Secretary
1 April 2007
Appointed Taljaard, Desmond Louis Mildmay as Director
1 April 2007
Resigned Lee, Lloyd Eng-Meng as Director
21 June 2005
Appointed Dishner, Jeffrey as Director
9 May 2005
Resigned Barris, Rodger Dwight as Director
30 April 2005
Appointed Armstrong, Adam Inglis as Secretary
22 March 2005
Appointed Barris, Rodger Dwight as Director
22 March 2005
Appointed Taylor, Nicola Joan as Director
22 March 2005
Appointed Lee, Lloyd Eng-Meng as Director
22 March 2005
Appointed Taylor, Maurice Vincent as Director
22 March 2005
Appointed Taylor, Nicola Joan as Secretary
22 March 2005
Resigned Brodies Secretarial Services Limited as Corporate Secretary
22 March 2005
Resigned Atholl Incorporations Limited as Corporate Director
21 March 2005
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 March 2005
Appointed Atholl Incorporations Limited as Corporate 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. 09027363
Former controllers (1)
6 April 2016
Ceased China Tourism Group Corporation Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kew Green Group Limited Owns 75–100% of shares
Birmingham Hotel Limited Owns 75–100% of shares
Braintree Hotel Limited Owns 75–100% of shares
Kew Green (Bromsgrove) Limited Owns 75–100% of shares
Kew Green (Norwich Property) Limited Owns 75–100% of shares
Kew Green (SCP) Limited Owns more than 25% of shares
Kew Green (Square) Limited Owns 75–100% of shares
Kew Green Hotels (Ashford) Limited Owns 75–100% of shares
Kew Green Hotels (Chester) Limited Owns 75–100% of shares
Kew Green Hotels (Colchester) Limited Owns 75–100% of shares
Kew Green Hotels (Gatwick) Limited Owns 75–100% of shares
Kew Green Hotels (Haydock) Limited Owns 75–100% of shares
Kew Green Hotels (Lancaster) Limited Owns 75–100% of shares
Stardon (Leeds) Limited This company Owns 75–100% of shares
Kew Green Hotels (Stansted) Limited Owns 75–100% of shares
Kew Green Intermediate Two Limited Owns 75–100% of shares
Kew Green Hotels (Portsmouth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director

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