Ribbon Acquisition Limited

Active05385882 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
LRG Acquisition Limited (until 14 December 2015)
LGR Acquisition (until 13 May 2005)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
Cypriot
Born August 1973 (53)
Director · Appointed 17 December 2015
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
British
Born April 1965 (61)
Officer history (25 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
19 June 2020
Appointed Kassianos, Eleftherios as Director
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
8 July 2019
Resigned Efrati, Gideon as Director
14 September 2018
Resigned Robinson, Justin Bruce as Director
14 September 2018
Appointed Beveridge, David Mark Andrew as Director
4 April 2018
Appointed Efrati, Gideon as Director
4 April 2018
Resigned Mabry, Patrick Thomas as Director
17 December 2015
Resigned Baker, Skardon Francis as Director
17 December 2015
Resigned Kolev, Ivaylo as Director
17 December 2015
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
17 December 2015
Appointed Mabry, Patrick Thomas as Director
17 December 2015
Appointed Teasdale, Simon Michael as Director
17 December 2015
Resigned Loynes, Paul as Secretary
17 December 2015
Appointed Robinson, Justin Bruce as Director
17 December 2015
Resigned Loynes, Paul as Director
1 December 2015
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 December 2015
Resigned Hill, Nicholas Mark Lalor as Director
1 December 2015
Appointed Loynes, Paul as Director
1 December 2015
Resigned Grant, Denise Clare as Director
1 December 2015
Resigned Prince, Jonas Jacob as Director
1 December 2015
Appointed Baker, Skardon Francis as Director
1 December 2015
Resigned Morrish, Christopher David as Director
1 December 2015
Resigned Tsoulies, Mike as Director
1 December 2015
Appointed Loynes, Paul as Secretary
1 December 2015
Appointed Kolev, Ivaylo as Director
1 December 2015
Resigned Prince, Ryan David as Director
1 December 2015
Resigned Ekas, Petra Cecilia Maria as Director
1 December 2015
Resigned Newman, Mark as Director
31 January 2014
Resigned Lrg Holdings Limited as Corporate Secretary
31 January 2014
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
21 June 2013
Resigned Van Oosterom, Sophie as Director
21 June 2013
Appointed Tsoulies, Mike as Director
28 September 2010
Appointed Hill, Nicholas Mark Lalor as Director
28 September 2010
Resigned Rohner, Mark Edward as Director
24 March 2009
Appointed Ekas, Petra Cecilia Maria as Director
24 March 2009
Resigned Lemonnier, Anne as Director
27 February 2009
Appointed Van Oosterom, Sophie as Director
26 February 2009
Resigned Mccarthy, John Patrick as Director
1 July 2008
Appointed Rohner, Mark Edward as Director
1 July 2008
Resigned Kwok, Wai Keong as Director
28 May 2008
Appointed Grant, Denise Clare as Director
30 November 2007
Resigned Fish, Andrew John as Director
14 November 2005
Appointed Prince, Jonas Jacob as Director
1 August 2005
Appointed Mccarthy, John Patrick as Director
17 May 2005
Appointed Kwok, Wai Keong as Director
8 March 2005
Appointed Lemonnier, Anne as Director
8 March 2005
Appointed Morrish, Christopher David as Director
8 March 2005
Appointed Newman, Mark as Director
8 March 2005
Appointed Lrg Holdings Limited as Corporate Secretary
8 March 2005
Appointed Prince, Ryan David as Director
8 March 2005
Appointed Fish, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09861551

Holdings 17

Companies where Ribbon Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2017
Ceased Ribbon Investment Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
5 November 2026Confirmation statement with no updates5 November 2026
7 August 2026Registration of a charge
6 August 2026Registration of a charge
6 August 2026Registration of a charge
Show all recent filings

Some other companies at this address

A.Feather & Co.Limited
Astrely Limited
Banion Limited
Capital Hill Hotels Group Europe Limited
Capital Hill Hotels Group London Limited
Cyndellar Limited

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