London & Regional Hotel Finance Limited

04476411

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

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 03/07/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Finance Limited

75–100% shares

75–100% votes

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 4312421 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 21/02/2003Registered 05/03/2003

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEFICIAR

Created 08/08/2002Registered 23/08/2002Satisfied 26/02/2003