London Bridge Hotels Limited

Active03163638 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
8-18 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

De Leon, Alfredo
Secretary · Appointed 23 December 2024
Director · Appointed 1 April 1999
American
Born May 1957 (69)
Director · Appointed 6 March 1996
British
Born January 1946 (80)
Officer history (6 former)
23 December 2024
Resigned Ella, Yitshak Isaac as Secretary
23 December 2024
Appointed De Leon, Alfredo as Secretary
21 November 2006
Resigned Jc Secretarial Services Limited as Corporate Secretary
21 November 2006
Appointed Ella, Yitshak Isaac as Secretary
15 December 2004
Resigned Elias, Ivan Maurice as Director
1 April 1999
Appointed Elias, Simon Murad as Director
27 August 1996
Appointed Jc Secretarial Services Limited as Corporate Secretary
27 August 1996
Resigned Walgate Services Limited as Corporate Secretary
6 March 1996
Appointed Ella, Yehonatan as Director
6 March 1996
Appointed Walgate Services Limited as Corporate Secretary
6 March 1996
Appointed Elias, Ivan Maurice as Director
6 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16592261
Former controllers (3)
26 March 2026
Ceased David Howard Ward — Owns 50–75% of shares (as a trust)
20 March 2026
Ceased Yehonatan Ella — Owns 25–50% of shares
19 March 2026
Ceased Simon Murad Elias — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ivason House Ltd Owns 75–100% of shares
London Bridge Hotels Limited This company Owns 75–100% of shares

Financials

Net Assets
£37,738,693
Cash
£343,404
Turnover
£8,326,281
Profit Before Tax
£4,188,510
Employees
73
Debt Ratio
54%
Current Ratio
0.0x
Profit Margin
50%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2024 £7,523,206 £1,839,503 £1,971,638 £8,326,281
Balance sheet detail
20242023202120202019
Fixed Assets£80,960,572£76,395,303£75,448,527£78,271,536£78,444,257
Current Assets£1,505,386£993,614£838,226£720,336£8,971,868
Debtors£684,012£531,716£468,380£7,512,878
Cash£343,404£259,367£306,510£251,956£1,458,990
Creditors (< 1 year)£30,527,720£29,639,189£2,607,882£1,999,516£2,770,433
Creditors (> 1 year)£27,845,870£28,379,786£27,542,410
Net Current Assets(£29,022,334)(£28,645,575)(£1,769,656)(£1,279,180)£6,201,435
Net Assets£37,738,693£34,809,178£36,541,850£38,490,097£46,957,824
Shareholder Funds£37,738,693£34,809,178£36,541,850£38,490,097£46,957,824

Turnover£8,326,281£1,971,638£1,839,503£7,523,206
Cost of Sales£1,927,508£3,185,055£1,429,677£1,377,748£2,629,546
Gross Profit£6,398,773£541,961£461,755£4,893,660
Admin Expenses£5,233,265£2,933,002£1,573,905£1,827,813£3,155,870
Staff Costs£2,461,116£2,104,131£1,274,157£1,532,731£1,975,631
Operating Profit£6,271,809£318,620£108,336£2,680,820
Profit Before Tax£4,188,510£266,149£2,897,738(£1,476,952)£1,527,481
Tax£1,258,995£83,680£261,890(£9,225)£298,111
Profit for Period£2,929,515£182,469£2,635,848(£1,467,727)£1,229,370

Filings 169

Show all 169 filings

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