Lrg Hotels Group (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HOLIDAY INNS (UK) LIMITED
BASS HOTELS & RESORTS (UK) LIMITED
SIX CONTINENTS HOTELS (UK) LIMITED
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00719804 |
Record last updated | Sunday, October 14, 2018 1:54:16 AM UTC |
Official Address | 26 Red Lion Square London Holborn And Covent Garden There are 843 companies registered at this street |
Postal Code | WC1R4AG |
Sector | Hotels and similar accommodation |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 14, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 17, 2015 | Four appointments: 3 men and a person | |
Registry | Jun 11, 2014 | Annual return | |
Registry | Feb 4, 2014 | Resignation of one Secretary | |
Registry | Feb 4, 2014 | Appointment of a person as Secretary | |
Registry | Feb 4, 2014 | Change of registered office address | |
Registry | Jan 31, 2014 | Appointment of a person as Secretary | |
Registry | Jan 31, 2014 | Resignation of one Secretary | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Jun 4, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 4, 2013 | Statement of satisfaction of a charge / full / charge no 1 7198... | |
Registry | Jun 4, 2013 | Registration of a charge / charge code | |
Registry | Jun 4, 2013 | Registration of a charge / charge code 7198... | |
Registry | Jun 3, 2013 | Registration of a charge / charge code | |
Registry | May 22, 2013 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | May 16, 2012 | Annual return | |
Registry | May 15, 2012 | Change of particulars for director | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | May 13, 2011 | Annual return | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Jun 25, 2010 | Change of particulars for director | |
Registry | Jun 1, 2010 | Annual return | |
Registry | May 28, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Appointment of a woman as Director | |
Registry | Oct 12, 2009 | Resignation of one Director | |
Registry | Oct 6, 2009 | Appointment of a woman | |
Registry | Sep 14, 2009 | Annual return | |
Registry | Aug 27, 2009 | Annual return 7198... | |
Registry | Jul 24, 2009 | Appointment of a woman as Director | |
Registry | Jul 24, 2009 | Resignation of a director | |
Registry | May 8, 2009 | Annual return | |
Registry | Feb 27, 2009 | Appointment of a woman | |
Registry | Feb 26, 2009 | Resignation of one Banker and one Director (a man) | |
Registry | Nov 25, 2008 | Appointment of a man as Director | |
Registry | Nov 25, 2008 | Resignation of a director | |
Financials | Oct 16, 2008 | Annual accounts | |
Registry | Jun 19, 2008 | Appointment of a man as Director and Banker | |
Registry | May 30, 2008 | Annual return | |
Registry | May 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 15, 2007 | Change in situation or address of registered office | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | May 31, 2007 | Annual return | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | Jun 20, 2006 | Auditor's letter of resignation | |
Registry | May 30, 2006 | Annual return | |
Registry | May 10, 2006 | Change of accounting reference date | |
Financials | May 8, 2006 | Annual accounts | |
Registry | Apr 19, 2006 | Change of accounting reference date | |
Registry | Feb 10, 2006 | Change of accounting reference date 7198... | |
Registry | Oct 14, 2005 | Resignation of a director | |
Registry | Sep 5, 2005 | Auditor's letter of resignation | |
Registry | Aug 23, 2005 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 4, 2005 | Annual return | |
Registry | Jun 30, 2005 | Resignation of a secretary | |
Registry | Jun 30, 2005 | Resignation of a director | |
Registry | Jun 30, 2005 | Change of accounting reference date | |
Registry | Jun 30, 2005 | Resignation of a director | |
Registry | Jun 30, 2005 | Resignation of a director 7198... | |
Registry | Jun 30, 2005 | Resignation of a director | |
Registry | Jun 30, 2005 | Change in situation or address of registered office | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 29, 2005 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7198... | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7198... | |
Registry | Jun 29, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 28, 2005 | Particulars of a mortgage or charge | |
Registry | Jun 23, 2005 | Alteration to memorandum and articles | |
Registry | Jun 23, 2005 | Auditor's letter of resignation | |
Registry | Jun 23, 2005 | Appointment of a director | |
Registry | Jun 22, 2005 | Particulars of a mortgage or charge | |
Registry | Jun 9, 2005 | Appointment of a director | |
Registry | Jun 9, 2005 | Appointment of a director 7198... | |
Registry | Jun 9, 2005 | Appointment of a secretary | |
Registry | Jun 3, 2005 | Change of name certificate | |
Registry | Jun 3, 2005 | Company name change | |
Registry | May 25, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 24, 2005 | Four appointments: a person and 3 men | |
Financials | Sep 6, 2004 | Annual accounts | |
Registry | May 27, 2004 | Annual return | |
Registry | May 5, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 28, 2004 | Resignation of a director | |
Registry | Dec 28, 2003 | Resignation of one Director (a man) | |
Registry | Nov 27, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 3, 2003 | Change in situation or address of registered office | |
Registry | Sep 29, 2003 | Appointment of a secretary | |
Registry | Sep 29, 2003 | Resignation of a secretary | |
Registry | Aug 28, 2003 | Appointment of a woman as Secretary | |
Registry | Aug 15, 2003 | Change of accounting reference date | |
Registry | Jun 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 4, 2003 | Annual return | |
Registry | Apr 30, 2003 | Appointment of a director | |
Registry | Apr 30, 2003 | Appointment of a director 7198... | |
Registry | Apr 17, 2003 | Company name change | |
Registry | Apr 17, 2003 | Appointment of a director | |