London And Regional Group Hotel Holdings Ltd is a private limited company registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian L., appointed on 01 June 2018. Director Desmond T., appointed on 01 June 2018.
Moving on to secretaries, we can name: Leon S., appointed on 12 December 2022.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to CH information there was a change of name on 2018-10-03 and their previous name was London and Regional Group Hotels Ltd.
The last confirmation statement was sent on 2023-05-31 and the deadline for the next filing is 2024-06-14. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 07 December 2023.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11393145 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 7th Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is London and Regional Group Hotels Ltd from London, United Kingdom. This PSC is categorised 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 Loopsign Limited that put London, United Kingdom as the official 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 Hotels 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 | 11393139 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loopsign 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 | 5039087 |
| Notified on | 1 June 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| London And Regional Group Hotels | October 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 24th, November 2023 |
accounts | Free Download (52 pages) |
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