London and Regional Group Property Holdings Ltd

Active11393433 Private limited company
Incorporated
1 June 2018 (8 years)
Previously known as
London and Regional Group Properties Ltd (until 3 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
21
Outstanding
13
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Graingrade Limited, London & Regional Homes Limited, KP Endeavour Limited · more companies
British
Born November 1985
Director · Appointed 14 October 2024
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Director · Appointed 19 October 2021
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Director · Appointed 1 June 2018
Also at Lorial Limited, Sre Hotels (Cliveden) Limited, Beauty Snap Limited · more companies
British
Born November 1964
Officer history (3 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
14 October 2024
Appointed Taljaard, Desmond Louis Mildmay as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
26 May 2022
Appointed Glyn, Malcolm Adam as Director
26 May 2022
Resigned Sebastian, Leonard Kevin as Director
19 October 2021
Appointed Livingstone, Ian Malcolm as Director
1 June 2018
Appointed Livingstone, Richard John as Director
1 June 2018
Appointed Sebastian, Leonard Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393108

Other holdings 25

Companies where London and Regional Group Property Holdings Ltd is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Loopsign Limited — Owns 75–100% of shares (as a firm)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Properties Ltd
London and Regional Group Property Holdings Ltd This company Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Bayford Properties Limited Status not confirmedOwns 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 Trading No.3 Limited DissolvedOwns 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
And 25 more
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

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
5 November 2026Appointment of a director
3 November 2026Group of companies' accounts31 December 2025
3 November 2026Other filing—
3 November 2026Accounts filing—
Show all recent filings

Some other companies at this address

11CG Hotel Operations Limited
Albert Island Regeneration Limited
Am-Coff Limited
Atlas (Bicester) Limited
Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

Other companies in this industry

New Malden
Belfast
Belfast
Crieff
Edinburgh
Perthshire

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