Founded in 2016, Lr Venice, classified under reg no. 10182098 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 3 directors in the the company, namely Ian L., Nikolaos K. and Desmond T.. In addition one secretary - Leon S. - is with the firm. As of 19 April 2024, there were 2 ex directors - Leonard S., Richard L. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 10182098 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 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 | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 30 May 2018
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London & Regional Overseas Limited that entered 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 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 | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Overseas 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 | 03760584 |
| Notified on | 16 May 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, December 2023 |
accounts | Free Download (52 pages) |
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