LA

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

Active

Company number 11393145

London, United Kingdom · Incorporated 1 June 2018

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

Last updated on 17 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
25 August 2023

Company history

Previous company names

LONDON AND REGIONAL GROUP HOTELS LTD · 1 June 2018 – 3 October 2018

Company overview

Summary

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD is an active private limited company incorporated on 1 June 2018 and registered in England and Wales. The company’s registered office is at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. Its principal activity is hotels and similar accommodation (SIC 55100).

The company is currently a wholly owned subsidiary of London And Regional Group Hotels Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Desmond Louis Mildmay Taljaard (British, resident in the United Kingdom) and Ian Malcolm Livingstone (British, resident in Monaco), both appointed on incorporation.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 29 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filing made on 9 April 2026 showing no updates. A company secretary was terminated on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Hotels Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2018

Funding

3 funding rounds
25 August 2023
ORDINARY · 2 shares allotted
£2
2 April 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£2

Filing history

Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Accounts With Accounts Type Group
Accounts
12 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Accounts With Accounts Type Group
Accounts
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Group
Accounts
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Change Person Director Company With Change Date
Officers
2 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Group
Accounts
14 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Legacy
Miscellaneous
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Resolution
Resolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Resolution
Resolution
3 October 2018 View
Change Of Name Notice
Change Of Name
3 October 2018 View
Incorporation Company
Incorporation
1 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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