Ribbon Hotels Management Limited

Active09861398 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
LGH Hotels Management Limited (until 3 September 2019)
Lapithus Hotels Management UK Limited (until 5 September 2018)
Ribbon Topco Limited (until 11 December 2015)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
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

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
Cypriot
Born August 1973 (53)
Director · Appointed 4 December 2015
British
Born April 1965 (61)
Officer history (10 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
Appointed Beveridge, David Mark Andrew as Director
25 June 2018
Resigned Robinson, Justin Bruce as Director
4 April 2018
Appointed Efrati, Gideon as Director
4 April 2018
Resigned Mabry, Patrick Thomas as Director
22 December 2015
Resigned Mabry, Patrick, Mr. as Secretary
22 December 2015
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
4 December 2015
Resigned Loynes, Paul as Secretary
4 December 2015
Appointed Mabry, Patrick Thomas as Director
4 December 2015
Appointed Robinson, Justin Bruce as Director
4 December 2015
Appointed Teasdale, Simon Michael as Director
4 December 2015
Appointed Mabry, Patrick, Mr. as Secretary
4 December 2015
Resigned Baker, Skardon Francis as Director
4 December 2015
Resigned Kolev, Ivaylo as Director
4 December 2015
Resigned Loynes, Paul as Director
6 November 2015
Appointed Loynes, Paul as Secretary
6 November 2015
Appointed Baker, Skardon Francis as Director
6 November 2015
Appointed Kolev, Ivaylo as Director
6 November 2015
Appointed Loynes, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11143380

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ribbon Hotels Management Limited This company Owns 75–100% of shares
Ribbon Holdco Limited Owns 75–100% of shares
Ribbon Mezzco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026

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