Lr U.s. Hotels Limited

General information

Name:

Lr U.s. Hotels Ltd

Office Address:

8th Floor, South Block 55 Baker Street W1U 8EW London

Number: 09784629

Incorporation date: 2015-09-18

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Lr U.s. Hotels Limited. The company was founded 9 years ago and was registered with 09784629 as the registration number. This office of the company is registered in London. You may find it at 8th Floor, South Block, 55 Baker Street. Lr U.s. Hotels Limited was registered 6 years from now as Pl (mews) Residential Development. The firm's principal business activity number is 96090: Other service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-09-17.

As stated, this particular business was incorporated in September 2015 and has so far been governed by five directors, and out of them two (Ian L. and Desmond T.) are still listed as current directors. In order to help the directors in their tasks, the business has been using the skills of Leon S. as a secretary since December 2022.

  • Previous company's names
  • Lr U.s. Hotels Limited 2018-02-16
  • Pl (mews) Residential Development Ltd 2015-09-18

Financial data based on annual report

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 9 February 2024

Ian L.

Role: Director

Appointed: 12 March 2019

Latest update: 9 February 2024

Desmond T.

Role: Director

Appointed: 12 March 2019

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: London And Regional Group Hotel Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 8EW and was registered as a PSC under the registration number 11393145.

London And Regional Group Hotel Holdings Ltd
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11393145
Notified on 27 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London & Regional Overseas Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03760584
Notified on 15 February 2018
Ceased on 27 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London & Regional Group Investments Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704141
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-09-18
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18 May 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, December 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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