OpenCompanies

LR (Sph) Holding No.2 Limited

Company number
05891853
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
London And Regional Group Hotels Ltd (48 companies)

Registered office

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

Officers

NameRoleAppointedResigned
CETC (NOMINEES) LIMITED Corporate-Secretary 31 Jul 2006 31 Jul 2006
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate-Director 31 Jul 2006 31 Jul 2006
LIVINGSTONE, Ian Malcolm Director 31 Jul 2006 4 Apr 2007
KING, Christopher Director 4 Apr 2007 21 Aug 2009
POSER, Daniel Henry Director 31 Jul 2006 29 Jan 2010
LUCK, Nigel Richard Secretary 31 Jul 2006 12 Apr 2018
LUCK, Richard Nigel Director 14 Sep 2015 11 May 2018
LIVINGSTONE, Richard John Director 21 Aug 2009 12 Mar 2019
LIVINGSTONE, Ian Malcolm Director 12 Mar 2019 13 May 2026
SHELLEY, Leon Secretary 12 Dec 2022 21 May 2026
TALJAARD, Desmond Louis Mildmay Director 12 Mar 2019

Control

NameNature of controlNotifiedCeased
London & Regional Group Trading No.3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Dec 2018
London And Regional Group Hotel Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Dec 2018

Accounts

Year ended
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

Connections

Owned by

LR (Sph) Holding No.2 Limited → London And Regional Group Hotel Holdings Ltd → London And Regional Group Hotels Ltd

Directors’ other companies

Companies at the same address

Data