Introduction
Watch Company
L
LONDON AND REGIONAL GROUP HOTELS LTD
LONDON AND REGIONAL GROUP HOTELS LTD is an active company incorporated on 1 June 2018 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. LONDON AND REGIONAL GROUP HOTELS LTD was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11393139
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
From: 1 June 2018To: 3 October 2018
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: 1 June 2018To: 2 January 2023
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
4
Funding
0
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
ActiveLondonW1U 8EW
Born May 1962
Director
Appointed 01 Jun 2018
LIVINGSTONE, Ian Malcolm
LondonW1U 8EW
Born May 1962
Director
01 Jun 2018
Active
LIVINGSTONE, Richard John
Active55 Baker Street, LondonW1U 8EW
Born November 1964
Director
Appointed 01 Jun 2018
LIVINGSTONE, Richard John
55 Baker Street, LondonW1U 8EW
Born November 1964
Director
01 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Livingstone
Active55 Baker Street, LondonW1U 8EW
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Richard John Livingstone
55 Baker Street, LondonW1U 8EW
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Active
Mr Ian Malcolm Livingstone
ActiveLondonW1U 8EW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Ian Malcolm Livingstone
LondonW1U 8EW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
40
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
2 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2020
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019