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London Portman Hotel Limited

London Portman Hotel Limited is an active company incorporated on 28 May 1968 with the registered office located in London, Greater London. London Portman Hotel Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00932874
Private limited company
Age
57 years
Incorporated 28 May 1968
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Secretary
London & Regional Offices Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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London And Regional Properties Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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Strand Palace Hotel & Restaurants Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
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Lensbury Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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George Holdings (UK) Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £542K (+56%)
Turnover
£47.87M
Decreased by £828K (-2%)
Employees
401
Decreased by 17 (-4%)
Total Assets
£162.16M
Decreased by £1.73M (-1%)
Total Liabilities
-£111.8M
Increased by £1.18M (+1%)
Net Assets
£50.36M
Decreased by £2.9M (-5%)
Debt Ratio (%)
69%
Increased by 1.44% (+2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
George Holdings (Uk) Limited (PSC) Resigned
2 Years Ago on 29 Aug 2023
London & Regional Offices Finance Limited (PSC) Appointed
2 Years Ago on 29 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Notification of London & Regional Offices Finance Limited as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Cessation of George Holdings (Uk) Limited as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Repayment History
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