LONDON & REGIONAL HOTEL FINANCE LIMITED

Key Data

Status

Active

Company No.

04476411

Incorporation date

03/07/2002

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

11/08/2025

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-08-06

View PDF (2 pages)

07/08/2025

Termination of appointment of Richard John Livingstone as a director on 2025-08-06

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Richard John Livingstone on 2025-01-22

View PDF (2 pages)

24/04/2025

Director's details changed for Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

20/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

12/07/2024

Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

02/01/2023

Director's details changed for Mr Richard John Livingstone on 2022-12-12

View PDF (2 pages)

02/01/2023

Change of details for London and Regional Group Finance Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

19/12/2022

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taljaard, Desmond Louis Mildmay	Director	06/08/2025 - Present	273
Livingstone, Ian Malcolm	Director	03/07/2002 - 04/04/2007	268
Livingstone, Ian Malcolm	Director	12/07/2024 - Present	268
King, Christopher	Director	03/07/2002 - 21/08/2009	206
CETC (NOMINEES) LIMITED	Corporate Secretary	03/07/2002 - 03/07/2002	246

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON & REGIONAL HOTEL FINANCE LIMITED

LONDON & REGIONAL HOTEL FINANCE LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & REGIONAL HOTEL FINANCE LIMITED?

LONDON & REGIONAL HOTEL FINANCE LIMITED is currently Active. It was registered on 03/07/2002 .

Where is LONDON & REGIONAL HOTEL FINANCE LIMITED located?

LONDON & REGIONAL HOTEL FINANCE LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does LONDON & REGIONAL HOTEL FINANCE LIMITED do?

LONDON & REGIONAL HOTEL FINANCE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONDON & REGIONAL HOTEL FINANCE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.