LONDON & REGIONAL HOTEL HOLDINGS LIMITED
LONDON LR HOTEL PL LIMITED

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Company number 04469933
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of LONDON & REGIONAL HOTEL HOLDINGS LIMITED are www.londonregionalhotelholdings.co.uk, and www.london-regional-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. London Regional Hotel Holdings Limited is a Private Limited Company. The company registration number is 04469933. London Regional Hotel Holdings Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of London Regional Hotel Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LUCK, Richard Nigel has been resigned. Director POSER, Daniel Henry has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 26 June 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 03 July 2002
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 26 June 2002
63 years old
Director
LUCK, Richard Nigel
Resigned: 27 June 2005
Appointed Date: 22 December 2004
65 years old
Director
POSER, Daniel Henry
Resigned: 24 November 2009
Appointed Date: 04 April 2007
59 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

LONDON & REGIONAL HOTEL HOLDINGS LIMITED Events

13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 71 more events
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed
19 Jul 2002
Accounting reference date extended from 30/06/03 to 30/09/03
12 Jul 2002
Company name changed lr hotel pl LIMITED\certificate issued on 12/07/02
26 Jun 2002
Incorporation

LONDON & REGIONAL HOTEL HOLDINGS LIMITED Charges

28 July 2006
Mortgage of shares
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: First legal mortgage all the shares (other than the…
30 December 2004
Legal charge over shares
Delivered: 13 January 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all right,title and interest in the…
22 December 2004
Deed of charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: The securites and the dividends,. See the mortgage charge…
5 May 2004
Share charge
Delivered: 12 May 2004
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: A first fixed charge the security assets. See the mortgage…
21 February 2003
Deed of charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All shares held by it and/or any nominee on its behalf by…
30 September 2002
Share charge
Delivered: 11 October 2002
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the security assets.
30 September 2002
Share charge
Delivered: 11 October 2002
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the security assets.
8 August 2002
Deed of charge
Delivered: 23 August 2002
Status: Satisfied on 26 February 2003
Persons entitled: Abbey National Treasury Services PLC
Description: All shares held being 2,999,990 b ordinary shares of £0.10…

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