opendata.bot
Company number
08075340

NORLAKE HOSPITALITY LIMITED

Officer · MITTAL, Nyna and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NORLAKE HOSPITALITY LIMITED
Company number
08075340
Registered office
15 Davies Street, London, England, W1K 3DE, England
Company type
Private limited company
Incorporated on
18 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

director
Appointed 01/04/2016
Active
director
Appointed 16/10/2015
Active
director
Appointed 09/09/2025
Active
director
Appointed 15/10/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2016
director Appointed 16/10/2015
director Appointed 09/09/2025
director Appointed 15/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Charge registered A registered charge
22/07/2026 Charge registered A registered charge
09/09/2025 Director resigned MITTAL, Shravin Bharti
09/09/2025 Director appointed ROY, Hemen
08/09/2023 Director resigned MCCULLOCH, Darren
10/03/2023 Charge registered A registered charge
01/10/2022 Director resigned RENAUT, Edward Toby
01/10/2022 Director appointed MCCULLOCH, Darren
23/12/2021 Charge registered A registered charge
09/12/2021 Charge registered A registered charge
25/11/2021 Director appointed RENAUT, Edward Toby
15/10/2021 Director resigned BALACHANDRAN, Srikanth
15/10/2021 Director appointed SURANA, Pravin
25/11/2020 Charge registered A registered charge
20/03/2020 Director resigned CALDECOTT, David Gareth
21/06/2019 Director resigned KAPASI, Sonal
18/06/2019 Director appointed CALDECOTT, David Gareth
12/06/2019 Charge registered A registered charge
30/11/2018 Director appointed BALACHANDRAN, Srikanth
02/08/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORLAKE HOSPITALITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge over investment portfolio and credit balances — persons entitled: Barclays Bank PLC Singapore Branch
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Norlake Hospitality Limited — W1K 3HU
Tier 2 · renews 23/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08075340
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Read the API docs

Frequently asked questions

What is the company number of NORLAKE HOSPITALITY LIMITED?
According to the official registry, the company number of NORLAKE HOSPITALITY LIMITED is 08075340.
Where is NORLAKE HOSPITALITY LIMITED registered?
The registered office is 15 Davies Street, London, England, W1K 3DE, England.
Who runs NORLAKE HOSPITALITY LIMITED?
MITTAL, Nyna is listed among the officers of NORLAKE HOSPITALITY LIMITED.
What is the SIC code of NORLAKE HOSPITALITY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of NORLAKE HOSPITALITY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NORLAKE HOSPITALITY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About NORLAKE HOSPITALITY LIMITED (08075340)

NORLAKE HOSPITALITY LIMITED is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08075340. Its registered office is at 15 Davies Street, London, England, W1K 3DE, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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