Website & contact details
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- The site of this company’s group or brand.
LR (Lygon) Limited
- Incorporated
- 26 October 2015 (11 years)
- Previously known as
- LR (Grayshott) Limited (until 9 December 2015)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
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
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born December 1968 (57)
Director · Appointed 12 March 2019
British
Born May 1962 (64)
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Officer history (4 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
8 May 2026
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
12 March 2019
19 September 2018
19 September 2018
30 May 2018
30 May 2018
26 October 2015
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 (1)
21 December 2018
Ceased London & Regional Group Trading No.3 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 (Lygon) Limited This company Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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