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Lomondo Limited

02793825

active
ltd
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, Albany Street Regents Park, 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: 09/04/2026

Due 23/04/2027

On track

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

Gabriel Juan Escarrer Jaume

director · Since 08/07/1999

Spanish · Spain · Age 55

Blakelaw Secretaries Limited

corporate secretary · Since 01/08/2015

Reg: 1914417

Also on 337 other boards

Andre Philippe Gerondeau

director · Since 13/12/2016

French · Spain · Age 62

Juan Ignacio Pardo Garcia

director · Since 30/06/2023

Spanish · Spain · Age 61

Juan Ignacio Pardo Garcia

secretary · Since 30/06/2023

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/03/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/03/1993

Combined Nominees Limited

corporate nominee director · Resigned 04/03/1993

Kevin John Gold

secretary · Resigned 04/03/1997

Susan Jane Hancock-Green

secretary · Resigned 27/08/1997

Raif Kaisar Jeha

director · Resigned 08/07/1999

Mark Raymond Vere Nicoll

director · Resigned 08/07/1999

Mohammad Ahmed Safadi

director · Resigned 08/07/1999

Nigel Vere Nicoll

director · Resigned 08/07/1999

John Coote

director · Resigned 08/07/1999

Charles Martin Richer

director · Resigned 08/07/1999

Ivan John Whittingham

secretary · Resigned 08/07/1999

Sebastian Escarrer Jaume

secretary · Resigned 09/04/2010

Sebastian Escarrer Jaume

director · Resigned 04/05/2012

Law Store Limited

corporate secretary · Resigned 01/08/2015

Gabriel Escarrer Julia

director · Resigned 13/12/2016

Mark Maurice Hoddinott

director · Resigned 30/06/2023

Mark Maurice Hoddinott

secretary · Resigned 30/06/2023

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
outstanding

BANCO SABADELL, S.A (LONDON BRANCH)

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

Change History

officer appointedPARDO GARCIA, Juan Ignacio
2026-08-21
officer appointedBLAKELAW SECRETARIES LIMITED
2026-08-21
officer appointedESCARRER JAUME, Gabriel Juan
2026-08-21
officer appointedGERONDEAU, Andre Philippe
2026-08-21
officer appointedPARDO GARCIA, Juan Ignacio
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Hotel Melia The White House
2026-08-21

HOTEL MELIA THE WHITE HOUSE

post townLondon
2026-08-21

LONDON