LONDON & REGIONAL HOTEL FINANCE LIMITED
Company details
- Registered name
- LONDON & REGIONAL HOTEL FINANCE LIMITED
- Company number
- 04476411
- Registered office
- 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM · 300 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2026 | Secretary resigned | SHELLEY, Leon | — |
| 06/08/2025 | Director resigned | LIVINGSTONE, Richard John | — |
| 06/08/2025 | Director appointed | — | TALJAARD, Desmond Louis Mildmay |
| 12/07/2024 | Director resigned | GLYN, Malcolm Adam | — |
| 12/07/2024 | Director appointed | — | LIVINGSTONE, Ian Malcolm |
| 12/12/2022 | Secretary appointed | — | SHELLEY, Leon |
| 31/12/2021 | Director resigned | SEBASTIAN, Leonard Kevin | — |
| 31/12/2021 | Director appointed | — | GLYN, Malcolm Adam |
| 29/04/2019 | Director appointed | — | SEBASTIAN, Leonard Kevin |
| 11/05/2018 | Director resigned | LUCK, Richard Nigel | — |
| 12/04/2018 | Secretary resigned | LUCK, Richard Nigel | — |
| 06/04/2016 | Person with significant control added | — | London And Regional Group Finance Limited |
| 14/09/2015 | Director appointed | — | LUCK, Richard Nigel |
| 21/08/2009 | Director resigned | KING, Christopher | — |
| 21/08/2009 | Director appointed | — | LIVINGSTONE, Richard John |
| 04/04/2007 | Director resigned | LIVINGSTONE, Ian Malcolm | — |
| 21/02/2003 | Charge registered | — | Deed of debenture |
| 08/08/2002 | Charge registered | — | Deed of debenture |
| 03/07/2002 | Corporate-director resigned | CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | — |
| 03/07/2002 | Corporate-secretary resigned | CETC (NOMINEES) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON & REGIONAL HOTEL FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON & REGIONAL HOTEL FINANCE LIMITED (04476411)
LONDON & REGIONAL HOTEL FINANCE LIMITED is a private limited company incorporated on 3 July 2002 and registered in the United Kingdom under company number 04476411. Its registered office is at 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is London And Regional Group Finance Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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