Introduction
Watch Company
L
LR HOTELS ACQUISITIONS LIMITED
LR HOTELS ACQUISITIONS LIMITED is an active company incorporated on 21 July 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LR HOTELS ACQUISITIONS LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10877718
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
AUDOTEL LIMITED
From: 21 July 2017To: 5 June 2025
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 21 July 2017To: 19 December 2022
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHELLEY, Leon
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
SHELLEY, Leon
55 Baker Street, LondonW1U 8EW
Secretary
12 Dec 2022
Active
LIVINGSTONE, Ian Malcolm
Active55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 12 Mar 2019
LIVINGSTONE, Ian Malcolm
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
12 Mar 2019
Active
TALJAARD, Desmond Louis Mildmay
Active55 Baker Street, LondonW1U 8EW
Born April 1961
Director
Appointed 21 Jul 2017
TALJAARD, Desmond Louis Mildmay
55 Baker Street, LondonW1U 8EW
Born April 1961
Director
21 Jul 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
55 Baker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
London And Regional Group Hotel Holdings Ltd
55 Baker Street, LondonW1U 8EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Active
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2017
Ceased 21 Dec 2018
London & Regional Group Trading No.3 Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2017
Ceased 21 Dec 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
4 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
22 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2019
21 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2017