Founded in 2016, Iconic Luxury Hotels, classified under reg no. 10526243 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for eight years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 3 directors in the the firm, namely Desmond T., Ian L. and Andrew S.. In addition one secretary - Leon S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 4 June 2018.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 10526243 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 27th December |
| Company age | 8 years old |
| Account next due date | Thu, 7th Dec 2023 (141 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 15 December 2016
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London & Regional Group Trading No.3 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London And Regional Group Hotel Holdings Ltd
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11393145 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Trading No.3 Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06704309 |
| Notified on | 15 December 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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