Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
London and Regional Group Properties Ltd
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- London and Regional Group Property Holdings Ltd (until 3 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Ian Malcolm LivingstoneRichard John Livingstone
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born November 1985
Director · Appointed 7 November 2024
British
Born April 1961 (65)
Director · Appointed 1 June 2018
British
Born May 1962 (64)
Director · Appointed 1 June 2018
British
Born November 1964
Officer history (2 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
7 November 2024
12 December 2022
Appointed Shelley, Leon as Secretary
12 December 2022
Resigned Livingstone, Ian Malcolm as Secretary
1 June 2018
1 June 2018
1 June 2018
Appointed Livingstone, Ian Malcolm as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Group structure 29 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Properties Ltd This company
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
London & Regional (Health Clubs) Limited Owns 75–100% of shares
London & Regional (HC Properties) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited Owns 75–100% of shares
London & Regional Caribbean Investments Limited Owns 75–100% of shares
London & Regional Group Holdings Limited Owns 75–100% of shares
London & Regional Group Investments Limited Owns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 3 November 2026 | Particulars of variation of rights attached to shares | |||
| 3 November 2026 | Memorandum and Articles of Association | |||
| 22 October 2026 | Share capital filing | |||
| 22 October 2026 | Insolvency filing |
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