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London Hotel Holdings Limited

14261871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE
Incorporated 28/07/2022

Previously known as

London Strand Property Holdings Limited · until 01/08/2022

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

02/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Anderson

director · Since 28/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 10/10/2023

Also on 24 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 03/09/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

INDIAN · ENGLAND · Age 37

Also on 24 other boards

Mark Anderson

director · Since 28/07/2022

British · England · Age 55

Reshma Padmanabhan Mathilakath

secretary · Since 10/10/2023

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 03/09/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

Indian · England · Age 37

Former

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 03/09/2025

Daren Clive Lowry

director · Resigned 30/01/2026

Persons with Significant Control

Whitbread Group Plc

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

Whitbread Court, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Uk Register Of Companies · Public Limited Company

Notified 28/07/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Whitbread Court Houghton Hall Park
2026-08-14

WHITBREAD COURT HOUGHTON HALL PARK

post townDunstable
2026-08-14

DUNSTABLE

officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-14
officer appointedANDERSON, Mark
2026-08-14
officer appointedGREENER, Ross Andrew
2026-08-14
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-08-14
officer appointedTYLER, Richard Graham
2026-08-14