Founded in 2015, Lr U.s. Hotels, classified under reg no. 09784629 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 9 years. Its financial year was closed on 27th December and its latest financial statement was filed on 2021-12-31. Since 2018-02-16 Lr U.s. Hotels Limited is no longer carrying the name Pl (mews) Residential Development.
At the moment there are 2 directors in the the company, namely Ian L. and Desmond T.. In addition one secretary - Leon S. - is with the firm. As of 12 May 2024, there were 3 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 | 09784629 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 9 years old |
| Account next due date | Thu, 7th Dec 2023 (157 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The register of persons with significant control that own or have control over the company is made up of 3 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. Another entity in the persons with significant control register is London & Regional Overseas 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. Moving on, there is London & Regional Group Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. 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 | 15 February 2018 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Investments 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 | 6704141 |
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pl (mews) Residential Development | February 16, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 |
accounts | Free Download (52 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy