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LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11393145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD?

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

    Where is LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    LONDON AND REGIONAL GROUP HOTELS LTDJun 01, 2018Jun 01, 2018

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 113931450011, created on Feb 05, 2026

    		31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		65 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		64 pagesAA

    Registration of charge 113931450010, created on Nov 18, 2024

    		24 pagesMR01

    Satisfaction of charge 113931450002 in full

    		1 pagesMR04

    Registration of charge 113931450009, created on Oct 23, 2024

    		27 pagesMR01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Registration of charge 113931450007, created on Mar 25, 2024

    		25 pagesMR01

    Registration of charge 113931450008, created on Mar 25, 2024

    		21 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		52 pagesAA

    Registration of charge 113931450006, created on Nov 07, 2023

    		24 pagesMR01

    Current accounting period extended from Dec 27, 2023 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 1,076,643,376
    		3 pagesSH01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Change of details for London and Regional Group Hotels Ltd as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Director's details changed for Mr Ian Malcolm Livingstone on Dec 12, 2022

    		2 pagesCH01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    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 pagesAD01
    View All Filings

    Who are the officers of LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303749100001
    LIVINGSTONE, Ian Malcolm
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		MonacoBritish75831270084
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish215884620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Dec 31, 2018
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11393139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Jun 01, 2018
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5039087
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0