OpenCompanies

London Bridge Hotels Limited

Company number
03163638
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1996
Nature of business
Hotels and similar accommodation
Corporate group
London Bridge Ivason Ltd (2 companies)

Registered office

8-18 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
DE LEON, Alfredo Secretary 23 Dec 2024
ELIAS, Simon Murad Director 1 Apr 1999
ELLA, Yehonatan Director 6 Mar 1996

Control

NameNature of controlNotifiedCeased
Mr Simon Murad Elias Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2026
Mr Yehonatan Ella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Mar 2026 20 Mar 2026
Mr David Howard Ward Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Mar 2026 26 Mar 2026
London Bridge Ivason Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £8,326,281 £37,738,693 £343,404 69
31 Dec 2023 - £34,809,178 £259,367 59
31 Dec 2022 - - - -
31 Dec 2021 £1,971,638 £36,541,850 £306,510 64
31 Dec 2020 £1,839,503 £38,490,097 £251,956 76
31 Dec 2019 £7,523,206 £46,957,824 £1,458,990 80
31 Dec 2018 £7,093,825 £46,785,815 £613,566 80
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Connections

Owned by

London Bridge Hotels Limited → London Bridge Ivason Ltd

Directors’ other companies

Data