London and Regional Group Property Holdings LTD
Company 11393433 Active
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| Number | 11393433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London and Regional Group Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Owns 47 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Michels Ventures 5 Limited
75-100% shares, 75-100% voting · notified 2018-12-20 - Michels Ventures 4 Limited
75-100% shares, 75-100% voting · notified 2018-12-20 - Michels Ventures 3 Limited
75-100% shares, 75-100% voting · notified 2018-12-20 - Graingrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - 08853093
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - London & Regional (HC Sites) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - London & Regional Caribbean Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - LR Swiss Cottage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - London & Regional (Health Clubs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - London and Regional Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Albert Island Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - 10276746
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - LR Skipton and Bloomsbury LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - London & Regional Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - TPE NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - 11042649
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - LR (Jamestown) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - LR Advertising Hoarding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - LR Newbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - London & Regional (Empire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - AM-Coff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Rubtrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - LR Hampstead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - LR Baker ST Mezz Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Bayford Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - London & Regional Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - LR Energy Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - 04525333
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - London and Regional Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - 06704126
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - 09761199
25-50% shares · notified 2018-12-31 - London & Regional Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - Srep Investments Holdco (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - LR Uxbridge Limited
75-100% shares, 75-100% voting · notified 2019-07-12 - Dowtrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - London & Regional Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - LR (Kensington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - LR Cardiff Property Limited
75-100% shares, 75-100% voting · notified 2021-07-15 - LR Hack Pyramids Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30 - LR (Colet Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Hotel (PL Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - LR Resort Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 - London & Regional (ST. Georges Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - LR GR Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - LR Acquisition 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - LR Warehouse (Victoria Dock) Limited ceased 2022-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 - LR Aintree Limited ceased 2022-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03
Officers (3)
Show 3 former officers
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
- Leonard Kevin Sebastian Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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