LR Venice Lido Limited

Active10379260 Private limited company
Incorporated
16 September 2016 (10 years)
Previously known as
LR (Green Park Hotel Trading) Ltd (until 18 November 2016)
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 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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 May 2026
Resigned Shelley, Leon as Secretary
16 September 2025
Resigned Konstantinidis, Nikolaos as Director
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
Appointed Livingstone, Ian Malcolm as Director
11 May 2018
Resigned Luck, Richard Nigel as Director
5 May 2017
Appointed Taljaard, Desmond Louis Mildmay as Director
29 November 2016
Appointed Konstantinidis, Nikolaos as Director
16 September 2016
Appointed Luck, Richard Nigel as Director

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

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
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 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 Venice Lido Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Termination of appointment of a secretary
Show all recent filings

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