Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
LR Carbonera Limited
- Incorporated
- 22 April 2013 (13 years)
- Previously known as
- LR Pacifico Limited (until 25 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2019
British
Born May 1962 (64)
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Officer history (5 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
12 March 2019
12 March 2019
30 May 2018
30 May 2018
12 April 2018
Resigned Luck, Richard Nigel as Secretary
24 April 2015
24 April 2015
22 April 2013
22 April 2013
Appointed Luck, Richard Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 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 (1)
27 December 2018
Ceased London & Regional Overseas Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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
Chewton Glen Hotels Limited Owns 75–100% of shares
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
LR Carbonera Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Accounts filing |
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