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London Hotel Holdings 2 Limited

15113795

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 04/09/2023

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Anderson

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Daren Clive Lowry

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ross Andrew Greener

director · Since 30/01/2026

BRITISH · ENGLAND

Also on 22 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

INDIAN · ENGLAND

Also on 23 other boards

Mr Richard Graham Tyler

director · Since 30/01/2026

BRITISH · ENGLAND

Also on 26 other boards

Mark Anderson

director · Since 04/09/2023

British · England

Ross Andrew Greener

director · Since 30/01/2026

British · England

Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

Indian · England

Richard Graham Tyler

director · Since 30/01/2026

British · England

Former

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

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

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

Notified 04/09/2023

Change History

officer appointed → ANDERSON, Mark
2026-08-14
officer appointed → GREENER, Ross Andrew
2026-08-14
officer appointed → MATHILAKATH, Reshma Padmanabhan
2026-08-14
officer appointed → TYLER, Richard Graham
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Whitbread Court Houghton Hall Park
2026-08-14

WHITBREAD COURT HOUGHTON HALL PARK

post town → Dunstable
2026-08-14

DUNSTABLE