London Travellers Inns Limited
- Company number
- 11569835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Hotels and similar accommodation
Other holiday and other collective accommodation
Other accommodation
Licenced restaurants
Registered office
Previous names
- Churchgate Realty Group Limited (until 7 Jan 2022)
- Heritage Build Homes Limited (until 20 Sep 2022)
- Incar Motors Group Limited (until 7 Oct 2020)
- Mayoral Care Homes Limited (until 23 Dec 2024)
- Regina Living Residences Limited (until 5 May 2023)
- Transit Fleets Management Limited (until 19 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSHIPFULL COMMUNITY OF WINNERS GLOBAL LTD | Corporate-Director | 16 Sep 2024 | 15 Jul 2026 |
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 7 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Sep 2018 | 10 Sep 2019 |
| Gladmax Group Investments Ltd. | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Sep 2019 | 26 Sep 2020 |
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Sep 2020 | 4 May 2021 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Sep 2019 | 15 Jul 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Jul 2021 | 17 Sep 2021 |
| Gladmax Estates Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Sep 2021 | 5 Dec 2021 |
| Worshipful Community Of Winners Global Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Sep 2024 | 23 Jun 2026 |
| Sab Heirs Administrations Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 | |
| Sab Family Legacy Endowment Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 | |
| Sab Incorporated (1955) Assets Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £8,000 | 0 |
| 31 Dec 2024 | £7,000 | 0 |
| 31 Dec 2023 | £6,500 | 0 |
| 31 Dec 2022 | £8,500 | 1 |
| 31 Dec 2021 | £7,500 | 1 |
| 31 Dec 2020 | £5,500 | 1 |
| 31 Dec 2019 | £5,000 | - |
Connections
Owned by
London Travellers Inns Limited → SAB Family Legacy Endowment Ltd → SAB Heirs Administrations Limited
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Broadbased Business (UK) Consulting Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Equity Partnership Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
Companies at the same address
- BAK Legacy Endowment (14600480)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Business (UK) Consulting Ltd (11603313)
- Chancery Law Advisory Limited (11007553)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)