Atlas Hotels Limited

Active03218948 Private limited company
Incorporated
1 July 1996 (30 years)
Previously known as
Somerston Hotels Limited (until 23 February 2015)
Stannifer Hotels Limited (until 26 September 2002)
Pinco 805 Limited (until 7 August 1996)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 5 January 2018
Also at Chardon Leisure Limited, Atlas Hotels Group Limited, Atlas Hotels (Property and Trading) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 5 January 2018
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Officer history (25 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 July 2018
Resigned Byrd, Christopher Richard as Secretary
5 January 2018
Appointed Lowe, Sean Joseph as Director
5 January 2018
Appointed Taljaard, Desmond Louis Mildmay as Director
5 January 2018
Resigned Griffiths, Keith Ian as Director
21 June 2016
Resigned Robinson, Shaun as Director
1 March 2012
Resigned Budden, Christopher David as Director
1 June 2010
Appointed Byrd, Christopher Richard as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Director
21 October 2008
Resigned Ellingham, Hugh Vere Alexander as Director
21 October 2008
Resigned Griffiths, Keith Ian as Secretary
21 October 2008
Appointed Lyko-Edwards, Darren as Secretary
21 October 2008
Appointed Lyko-Edwards, Darren as Director
27 June 2008
Resigned Towers, Janet Elizabeth as Director
27 June 2008
Appointed Robinson, Shaun as Director
27 June 2008
Appointed Griffiths, Keith Ian as Secretary
27 June 2008
Appointed Ellingham, Hugh Vere Alexander as Director
27 June 2008
Resigned Towers, Janet Elizabeth as Secretary
21 February 2006
Resigned Ellingham, Hugh Vere Alexander as Director
21 February 2006
Resigned Robinson, Shaun as Director
31 January 2005
Appointed Ellingham, Hugh Vere Alexander as Director
31 January 2005
Appointed Robinson, Shaun as Director
23 September 2004
Appointed Towers, Janet Elizabeth as Director
23 September 2004
Appointed Towers, Janet Elizabeth as Secretary
23 September 2004
Resigned Easton, Ian David as Director
23 September 2004
Resigned Easton, Ian David as Secretary
30 April 2004
Resigned Bell, Paul Antony as Director
26 April 2004
Appointed Easton, Ian David as Director
29 October 2002
Resigned Hudson, Geoffrey Grant as Director
16 September 2002
Appointed Easton, Ian David as Secretary
16 September 2002
Appointed Budden, Christopher David as Director
16 September 2002
Resigned Barrott, Ronald Stephen as Director
16 September 2002
Resigned Blair, James Don as Secretary
31 October 2001
Resigned Cattrell, Alastair Kenneth as Director
1 September 2001
Appointed Griffiths, Keith Ian as Director
18 February 2000
Resigned Ford, Christopher Barry as Director
30 December 1999
Resigned Hardwick, Paul as Director
14 April 1999
Resigned Hearn, Paul Leonard as Secretary
14 April 1999
Appointed Blair, James Don as Secretary
1 January 1999
Appointed Ford, Christopher Barry as Director
1 January 1999
Appointed Hardwick, Paul as Director
2 November 1998
Appointed Bell, Paul Antony as Director
1 October 1996
Appointed Cattrell, Alastair Kenneth as Director
1 October 1996
Appointed Hudson, Geoffrey Grant as Director
8 August 1996
Appointed Hearn, Paul Leonard as Secretary
8 August 1996
Appointed Barrott, Ronald Stephen as Director
8 August 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
8 August 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
1 July 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
1 July 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393145
Former controllers (2)
21 December 2018
Ceased London & Regional Group Trading No.3 Limited — Owns 75–100% of shares
3 November 2017
Ceased Atlas Hotels Group Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Hotels Ltd
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited This company Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
And 19 more

What Atlas Hotels say about themselves

“Discover comfort & convenience at Atlas Hotels. Enjoy modern rooms, amenities and top locations for business & leisure stays. Book your perfect getaway today!”

— from atlashotels.co.uk

Filings 228

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
9 September 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates31 March 2026
23 September 2025Full accounts31 December 2024
Show all 228 filings

Some other companies at this address

Atlas Hotels (Bath) Limited
Atlas Hotels (Bedford) Limited
Atlas Hotels (Borrowings 2) Limited
Atlas Hotels (Borrowings) Limited
Atlas Hotels (Bristol North) Limited
Atlas Hotels (Bristol Property) Limited

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