LONDON & REGIONAL HOTEL HOLDINGS LIMITED - LONDON


Overview

LONDON & REGIONAL HOTEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL HOTEL HOLDINGS LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04469933. The accounts status is TOTAL EXEMPTION FULL.

LONDON & REGIONAL HOTEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NIGEL LUCK Sep 1960 British Director 2017-05-23 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2002-06-26 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2002-07-03 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2002-06-26 UNTIL 2007-04-04 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2004-12-22 UNTIL 2005-06-27 RESIGNED
DANIEL HENRY POSER Dec 1966 British Director 2007-04-04 UNTIL 2009-11-24 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2018-03-16 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2002-06-26 UNTIL 2002-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Dormant Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE MANCO LIMITED HATFIELD Dissolved... DORMANT 74990 - Non-trading company

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