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London And Regional Group Hotel Holdings Ltd

11393145

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 01/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Ian Malcolm Livingstone

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Hotels Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11393139 · Companies House · Limited By Shares

Notified 31/12/2018

Former PSCs

Loopsign Limited

Ceased 31/12/2018

Charges9 outstanding

Charge
outstanding

METRO BANK PLC

Created 05/02/2026Registered 05/02/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

SANTANDER UK PLC

Created 07/11/2023Registered 08/11/2023
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 14/12/2020Registered 16/12/2020
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 14/12/2020Registered 16/12/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 30/11/2020Registered 02/12/2020
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 09/09/2019Registered 11/09/2019Satisfied 24/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2018Registered 04/01/2019Satisfied 24/08/2022