LONDON AND REGIONAL GROUP HOTELS LTD

Overview

Company Name	LONDON AND REGIONAL GROUP HOTELS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11393139
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON AND REGIONAL GROUP HOTELS LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LONDON AND REGIONAL GROUP HOTELS LTD located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON AND REGIONAL GROUP HOTELS LTD?

Previous Company Names
Company Name	From	Until
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD	Jun 01, 2018	Jun 01, 2018

What are the latest accounts for LONDON AND REGIONAL GROUP HOTELS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for LONDON AND REGIONAL GROUP HOTELS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LONDON AND REGIONAL GROUP HOTELS LTD?

Filings
Date	Description	Document	Type
May 22, 2026	Termination of appointment of Leon Shelley as a secretary on May 21, 2026	1 pages	TM02

Apr 14, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Accounts for a small company made up to Dec 29, 2024	64 pages	AA

Sep 26, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Jul 28, 2025	Change of details for Mr Richard John Livingstone as a person with significant control on Jan 22, 2025	2 pages	PSC04

Jul 28, 2025	Change of details for Mr Ian Malcolm Livingstone as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 03, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Apr 28, 2025	Director's details changed for Mr Richard John Livingstone on Jan 22, 2025	2 pages	CH01

Apr 24, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Group of companies' accounts made up to Dec 31, 2023	63 pages	AA

Sep 24, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 24, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Nov 24, 2023	Group of companies' accounts made up to Dec 31, 2022	52 pages	AA

Oct 24, 2023	Current accounting period extended from Dec 27, 2023 to Dec 31, 2023	1 pages	AA01

Sep 07, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Aug 30, 2023	Statement of capital following an allotment of shares on Aug 25, 2023 Capital: GBP 1,113,570,128	3 pages	SH01

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Group of companies' accounts made up to Dec 31, 2021	52 pages	AA

Jan 02, 2023	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Jan 02, 2023	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Jan 02, 2023	1 pages	AD01

Dec 20, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Jun 06, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Group of companies' accounts made up to Dec 31, 2020	53 pages	AA

Feb 21, 2022	Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

View All Filings

Who are the officers of LONDON AND REGIONAL GROUP HOTELS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Malcolm W1U 8EW London Floor 8 South 55 Baker Street United Kingdom	Jun 01, 2018		Director	W1U 8EW London Floor 8 South 55 Baker Street United Kingdom	Monaco	British	1962-5	75831270085
LIVINGSTONE, Richard John 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jun 01, 2018		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1964-11	156147470002
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022	May 21, 2026	Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303749000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND REGIONAL GROUP HOTELS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Livingstone 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jun 01, 2018	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Malcolm Livingstone W1U 8EW London Floor 8 South 55 Baker Street United Kingdom	Jun 01, 2018	W1U 8EW London Floor 8 South 55 Baker Street United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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