3r Hotels & Leisure Limited

Company Registration Number: 06517219

Company registered in England and Wales

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3r Hotels & Leisure Limited is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Loughborough, Leicestershire.

Registered Address

SITAL HOUSE
3-6 CATTLE MARKET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3DL

There are 16 companies currently registered at this postcode, including this one.

All companies at LE11 3DL

Registration Data

Company Number

06517219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£455,672£0
Current Assets £241,980£111,509£93,511£86,449£104,834
of which Cash £98,595£2,993£1,831£1,065£2,730
Total Assets £241,980£111,509£93,511£542,121£104,834
Current Liabilities £1,023,003£794,067£616,310£390,870£729,982
Net Current Assets £-781,023£-682,558£-522,799£-304,421£-625,148
Total Net Worth £-396,056£-281,131£-134,755£151,251£-990,820

Previous Names

  • WOODLAND MANOR HOTEL LIMITED, active until 5 February 2009

Company Officers

  • SURI, Suman

    Secretary

    Appointed on 28 February 2008

     

    278 Nanpantan Road
    Nanpantan
    Loughborough
    Leicestershire
    LE11 3YE

  • SURI, Kailash Chander

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1955

    278 Nanpantan Road
    Nanpantan
    Loughborough
    Leicestershire
    LE11 3YE

  • SURI, Naveen

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Flat 7
    9 Paddington Street
    London
    W1U 5QJ
    England

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    31
    Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618A66H. Transaction: MzE3MDAyMTE5N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMLI5E. Transaction: MzE1NTM4Mjk1NGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAZU2. Transaction: MzE0MjkzMzc3MWFkaXF6a2N4.

  4. 18 November 2015 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE4 7SL [View PDF]

    Category: Address. Type: AD03. Barcode: X4KFYS4P. Transaction: MzEzNTQ3NTU4M2FkaXF6a2N4.

  5. 18 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARGZM. Transaction: MzEyODc5NTgxNGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C38PC. Transaction: MzExODMzNzM1OGFkaXF6a2N4.

  7. 6 February 2015 Director's details changed for Mr Naveen Suri on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40OB5HC. Transaction: MzExNjgxODA1OWFkaXF6a2N4.

  8. 8 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOM089. Transaction: MzEwNzA0NTgzMWFkaXF6a2N4.

  9. 20 August 2014 Appointment of Mr Naveen Suri as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EPB3QX. Transaction: MzEwNTkyNDY2NGFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMTZ7. Transaction: MzA5NTQyNzQ1NmFkaXF6a2N4.

  11. 20 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2OGPQ. Transaction: MzA4MzU2NDA1OWFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23507NE. Transaction: MzA3MzcwMzM3MGFkaXF6a2N4.

  13. 4 February 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21HFXHM. Transaction: MzA3MjIwNTg2OGFkaXF6a2N4.

  14. 17 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A206YQWZ. Transaction: MzA3MTI4OTUxMGFkaXF6a2N4.

  15. 21 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15398WR. Transaction: MzA1NDQ2ODA3MGFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N489C. Transaction: MzA1MzI0ODg2MmFkaXF6a2N4.

  17. 4 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASINFSV9. Transaction: MzAzNDk2NDUxMmFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVZVDS1S. Transaction: MzAzMzAwMTExMmFkaXF6a2N4.

  19. 22 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5JF7RV6. Transaction: MzAzMjc2NzE3M2FkaXF6a2N4.

  20. 2 December 2010 Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE11 3DL on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: A7US1PLE. Transaction: MzAyODExMzQwNWFkaXF6a2N4.

  21. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR61FIKP. Transaction: MzAxMjMwNjk0OGFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A08YEHY9. Transaction: MzAxMDczNTk5N2FkaXF6a2N4.

  23. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A08YFHYA. Transaction: MzAxMDczNTY0OGFkaXF6a2N4.

  24. 6 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQMZ9G6. Transaction: MjAzMjI5NTEyN2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7MIU8QD. Transaction: MjAzMDI2NTQ0N2FkaXF6a2N4.

  26. 19 March 2009 Accounting reference date shortened from 28/02/2009 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI0ZE88L. Transaction: MjAyODU3MDk3OGFkaXF6a2N4.

  27. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5NOI73I. Transaction: MjAyNTA2NjgxM2FkaXF6a2N4.

  28. 2 April 2008 Ad 28/02/08-28/02/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9G2XYFB. Transaction: MjAwMjUzMDI5NWFkaXF6a2N4.

  29. 6 March 2008 Director appointed kailash suri [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLSZXR1. Transaction: MjAwMDkyOTg3MGFkaXF6a2N4.

  30. 6 March 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLSYXR0. Transaction: MjAwMDkyOTgwOWFkaXF6a2N4.

  31. 6 March 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLSXXRZ. Transaction: MjAwMDkyOTc4NmFkaXF6a2N4.

  32. 6 March 2008 Secretary appointed suman suri [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLSWXRY. Transaction: MjAwMDkyOTc1N2FkaXF6a2N4.

  33. 6 March 2008 Registered office changed on 06/03/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: ARLSVXRX. Transaction: MjAwMDkyOTcyOWFkaXF6a2N4.

  34. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZ1FSXFT. Transaction: MjAwMDQyOTkwNGFkaXF6a2N4.

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