OpenCompanies

London & Regional Offices Finance Limited

Company number
03760586
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1999
Nature of business
Non-trading company
Corporate group
London And Regional Group Hotels Ltd (48 companies)

Registered office

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

Previous names

  • London & Regional Manchester Finance Limited (until 3 Oct 2005)
  • Tontrade Limited (until 5 Jan 2004)

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director 30 Sep 2026
LIVINGSTONE, Ian Malcolm Director 12 Jul 2024
LIVINGSTONE, Richard John Director 29 Apr 2019
SHELLEY, Leon Secretary 12 Dec 2022 21 May 2026
GLYN, Malcolm Adam Director 31 Dec 2021 12 Jul 2024
SEBASTIAN, Leonard Kevin Chandran Director 8 Jul 2011 31 Dec 2021
LUCK, Richard Nigel Secretary 21 Jun 1999 12 Apr 2018
LIVINGSTONE, Richard John Director 21 Aug 2009 8 Jul 2011
KING, Christopher Director 16 Jan 2004 21 Aug 2009
LIVINGSTONE, Ian Malcolm Director 21 Jun 1999 4 Apr 2007
SPRINGER, Geoffrey Antony Director 21 Jun 1999 6 Jan 2004
CLIFTON, Roger Cheston Secretary 6 May 1999 21 Jun 1999
BROOKS, Keith Michael Director 6 May 1999 21 Jun 1999
CLIFTON, Roger Cheston Director 6 May 1999 21 Jun 1999
NORTON ROSE LIMITED Corporate-Nominee-Secretary 28 Apr 1999 6 May 1999
NOROSE LIMITED Corporate-Nominee-Director 28 Apr 1999 6 May 1999
NORTON ROSE LIMITED Corporate-Nominee-Director 28 Apr 1999 6 May 1999

Control

NameNature of controlNotifiedCeased
London And Regional Group Hotel Holdings Ltd Significant Influence Or Control 25 Aug 2023
Ian Malcolm Livingstone Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2023 25 Aug 2023
London And Regional Group Finance Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Aug 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000

Connections

Owned by

London & Regional Offices Finance Limited → London And Regional Group Hotel Holdings Ltd → London And Regional Group Hotels Ltd

Controls

Directors’ other companies

Companies at the same address

Data