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London & Regional (Green Park Hotel) Limited

London & Regional (Green Park Hotel) Limited is an active company incorporated on 2 September 2002 with the registered office located in London, Greater London. London & Regional (Green Park Hotel) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04524322
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 2 Jan 2023 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
020 73725555
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1962
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Brands
The Mayfair Townhouse
The Mayfair Townhouse is a hotel located in Mayfair, featuring a bar and a variety of rooms and suites.
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
£1.31M
Decreased by £89K (-6%)
Turnover
£16.99M
Decreased by £76K (-0%)
Employees
91
Decreased by 1 (-1%)
Total Assets
£92.71M
Increased by £2.19M (+2%)
Total Liabilities
-£84.7M
Decreased by £257K (-0%)
Net Assets
£8.02M
Increased by £2.44M (+44%)
Debt Ratio (%)
91%
Decreased by 2.49% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr Ian Malcolm Livingstone Details Changed
2 Years 11 Months Ago on 12 Dec 2022
London and Regional Group Hotel Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
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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 3 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 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 11 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2 January 2023
Submitted on 2 Jan 2023
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
Submitted on 2 Jan 2023
Repayment History
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