Lomondo Limited

02793825

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOTEL MELIA THE WHITE HOUSE, LONDON, NW1 3UP

Incorporated 25/02/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2025

Due 23/04/2026

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Gabriel Escarrer Jaume

director · Since 08/07/1999

ENTREPRENEUR IN THE TOUR SECT

SPANISH · SPAIN · Age 55

Blakelaw Secretaries Limited

secretary · Since 01/08/2015

BRITISH

Also on 337 other boards

Mr Andre Philippe Gerondeau

director · Since 13/12/2016

ENTREPRENEUR IN THE TOURIST SE

FRENCH · SPAIN · Age 62

Also on 1 other board

Mr Juan Ignacio Pardo Garcia

secretary · Since 30/06/2023

Also on 1 other board

Mr Juan Ignacio Pardo Garcia

director · Since 30/06/2023

CHIEF REAL ESTATE OFFICER

SPANISH · SPAIN · Age 61

Also on 1 other board

Persons with Significant Control

Melia Hotels International Uk, Ltd

75–100% shares

75–100% votes

Albany Street, Regent's Park, London, NW1 3UP

Reg: 09925231 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/07/2016Registered 18/07/2016Satisfied 28/11/2016

Charge

outstanding

BANCO SABADELL, S.A (LONDON BRANCH)

Created 19/12/2013Registered 31/12/2013

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 31/07/2000Registered 31/07/2000Satisfied 17/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2000Registered 01/06/2000Satisfied 17/12/2013

charge

satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 28/01/2000Registered 04/02/2000Satisfied 17/12/2013

charge

satisfied

RANK HOLIDAYS LIMITED

Created 08/07/1999Registered 31/01/2000Satisfied 09/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 23/07/1999Satisfied 17/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 23/07/1999Satisfied 17/12/2013

charge

satisfied

LAND SECURITIES PLC

Created 08/07/1999Registered 16/07/1999Satisfied 17/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1993Registered 22/07/1993Satisfied 10/08/2004