London & Regional Offices Finance Limited

Active03760586 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 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 30 September 2026
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Director · Appointed 12 July 2024
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Director · Appointed 29 April 2019
Also at Lorial Limited, Sre Hotels (Cliveden) Limited, Beauty Snap Limited · more companies
British
Born November 1964
Officer history (14 former)
3 November 2026
Appointed Fish, Andrew John as Director
30 September 2026
Appointed Taljaard, Desmond Louis Mildmay as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Appointed Glyn, Malcolm Adam as Director
31 December 2021
29 April 2019
Appointed Livingstone, Richard John as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
8 July 2011
Resigned Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
16 January 2004
Appointed King, Christopher as Director
6 January 2004
Resigned Springer, Geoffrey Antony as Director
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Appointed Springer, Geoffrey Antony as Director
21 June 1999
Resigned Clifton, Roger Cheston as Director
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Appointed Luck, Richard Nigel as Secretary
6 May 1999
Appointed Clifton, Roger Cheston as Director
6 May 1999
Appointed Brooks, Keith Michael as Director
6 May 1999
Appointed Clifton, Roger Cheston as Secretary
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 May 1999
Resigned Norose Limited as Corporate Nominee Director
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
28 April 1999
Appointed Norose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Has significant influence or control
Private Limited Company
Reg. no. 11393145
Former controllers (2)
25 August 2023
Ceased Ian Malcolm Livingstone — Owns 75–100% of shares
24 August 2023
Ceased London and Regional Group Finance Limited — Holds 75–100% of voting rights

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

11CG Hotel Operations Limited
Albert Island Regeneration Limited
Am-Coff Limited
Atlas (Bicester) Limited
Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

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