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Company number: 00719804
Company Name:

LRG HOTELS GROUP (UK) LIMITED

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Documents:
 
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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Telephone:
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Directors:

Ms P. Ekas

 appointed 06 Oct 2009
also director of:
BURFORD BETA HOLDINGS LIMITED 04882988
BURFORD CARRINGTON LIMITED 03958467
BURFORD HOTELS LIMITED 03437353
CENTRE HOTELS (CRANSTON) LIMITED SC004676
CP (LEEDS) LIMITED 04721094
CP HEATHROW 05167865
HI (BASILDON) LIMITED 04721005
HI (BIRMINGHAM CITY) LIMITED 04720951
HI (BIRMINGHAM M6 J7) LIMITED 04712826
HI (BRENT CROSS) LIMITED 04712776
HI (BRENTWOOD) LIMITED 04712792
HI (CARLISLE) LIMITED 04720983
HI (CHESTER SOUTH) LIMITED 04712836
HI (COLCHESTER) LIMITED 04712808
HI (COVENTRY) LIMITED 04721088
HI (EASTLEIGH) LIMITED 04721087
HI (EDINBURGH NORTH) LIMITED 04712766
HI (EDINBURGH) LIMITED 04721007
HI (FARNBOROUGH) LIMITED 04712785
HI (GUILDFORD) LIMITED 04721041
HI (HEMEL HEMPSTEAD) LIMITED 04721014
HI (HIGH WYCOMBE) LIMITED 04721091
HI (IPSWICH) LIMITED 04712870
HI (LANCASTER) LIMITED 04720994
HI (LEICESTER) LIMITED 04721079
HI (LONDON GATWICK) LIMITED 04721762
HI (LONDON HEATHROW ARIEL) LIMITED 04712802
HI (LONDON HEATHROW M4 J4) LIMITED 04721060
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED 05174337
HI (MAIDENHEAD) LIMITED 04712759
HI (MILTON KEYNES) LIMITED 04720922
HI (NORWICH) LIMITED 04721090
HI (READING SOUTH) LIMITED 04721028
HI (REGENTS PARK) LIMITED 04720936
HI (SOUTHAMPTON) LIMITED 04720965
HI (STRATHCLYDE) LIMITED 04721093
HI FINANCE PROPERTIES LIMITED 03363702
HI GC LIMITED 02189067
HI UK LIMITED 04225199
KENSINGTON PH LIMITED 04407187
LEASED HOTELS LIMITED 00955200
LONDON LRG HOTEL LIMITED 00483582
LRG (UK) LIMITED 04635669
LRG ACQUISITION LIMITED 05385882
LRG HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS LIMITED 03203484
LRG IG LIMITED 00872077
NAS COBALT NO.2 LIMITED 04160938
PENDIGO HOTELS LIMITED 03929826
SC HOTELS & HOLIDAYS LIMITED 00368815

Mr R.D. Prince

 appointed 24 May 2005
also director of:
CENTRE HOTELS (CRANSTON) LIMITED SC004676
CP (LEEDS) LIMITED 04721094
CP HEATHROW 05167865
HI (BASILDON) LIMITED 04721005
HI (BIRMINGHAM CITY) LIMITED 04720951
HI (BIRMINGHAM M6 J7) LIMITED 04712826
HI (BRENT CROSS) LIMITED 04712776
HI (BRENTWOOD) LIMITED 04712792
HI (CARLISLE) LIMITED 04720983
HI (CHESTER SOUTH) LIMITED 04712836
HI (COLCHESTER) LIMITED 04712808
HI (COVENTRY) LIMITED 04721088
HI (EASTLEIGH) LIMITED 04721087
HI (EDINBURGH NORTH) LIMITED 04712766
HI (EDINBURGH) LIMITED 04721007
HI (FARNBOROUGH) LIMITED 04712785
HI (GUILDFORD) LIMITED 04721041
HI (HEMEL HEMPSTEAD) LIMITED 04721014
HI (HIGH WYCOMBE) LIMITED 04721091
HI (IPSWICH) LIMITED 04712870
HI (LANCASTER) LIMITED 04720994
HI (LEICESTER) LIMITED 04721079
HI (LONDON GATWICK) LIMITED 04721762
HI (LONDON HEATHROW ARIEL) LIMITED 04712802
HI (LONDON HEATHROW M4 J4) LIMITED 04721060
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED 05174337
HI (MAIDENHEAD) LIMITED 04712759
HI (MILTON KEYNES) LIMITED 04720922
HI (NORWICH) LIMITED 04721090
HI (READING SOUTH) LIMITED 04721028
HI (REGENTS PARK) LIMITED 04720936
HI (SOUTHAMPTON) LIMITED 04720965
HI (STRATHCLYDE) LIMITED 04721093
HI FINANCE PROPERTIES LIMITED 03363702
HI GC LIMITED 02189067
HI UK LIMITED 04225199
KENSINGTON PH LIMITED 04407187
LEASED HOTELS LIMITED 00955200
LONDON LRG HOTEL LIMITED 00483582
LRG (UK) LIMITED 04635669
LRG ACQUISITION LIMITED 05385882
LRG HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS LIMITED 03203484
LRG IG LIMITED 00872077
NAS COBALT NO.2 LIMITED 04160938
PENDIGO HOTELS LIMITED 03929826
REALSTAR CAPITAL (UK) LIMITED 06281288
REALSTAR CAPITAL LLP OC329225
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED 06586850
REALSTAR HOTELS (UK) LIMITED 05384143
REALSTAR MANAGEMENT SERVICES (UK) LIMITED 04405976
RECAP I MAN (GP) LIMITED 06661508
SC HOTELS & HOLIDAYS LIMITED 00368815
SHELBY GLASGOW LIMITED 07094942
Industry:

HOTELS AND MOTELS SIC: 5510

Category:
Private Limited with Share Capital
Incorporated:
29 Mar 1962
Registered Office:

TEN BISHOPS SQUARE, EIGHTH FLOOR

,

LONDON

,

E1 6EG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CENTRE HOTELS (CRANSTON) LIMITED  SC004676  Member
CP (LEEDS) LIMITED  04721094  Member
HI (BRENT CROSS) LIMITED  04712776  Member
HI (EDINBURGH NORTH) LIMITED  04712766  Member
HI (MAIDENHEAD) LIMITED  04712759  Member
HI (STRATHCLYDE) LIMITED  04721093  Member
LRG (UK) LIMITED  04635669  Member
LRG HOLDINGS LIMITED  04858234  Group
LRG HOLDINGS NO. 2 LIMITED  01295183  Member
SC HOTELS & HOLIDAYS LIMITED  00368815  Parent
Pecking Order:
UK Wide:17,100  Industry:97  Postal Area:68 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 MREF HOTELS FOUR LIMITED 03165887 Leading
2 MALMAISON RESOURCES LIMITED 03532348 Leading
3 LADBROKES INVESTMENTS HOLDINGS LIMITED 00009336 Leading
4 INTERCONTINENTAL HOTELS GROUP PLC 05134420 Leading
5 WHITBREAD GROUP PLC 00029423 Leading
98 QUEEN ALEXANDRA'S HOUSE ASSOCIATION 00042575 Trailing
99 FIROKA (KINGS CROSS) LIMITED 02466578 Trailing
100 MOYOLA (CELLARS) LIMITED NI003445 Trailing
101 COBER HILL LIMITED 00165093 Trailing
102 WENTWORTH HOTEL LIMITED 00434090 Trailing

Pecking Order of Local Peers and Industry Competitors:
25 LRG HOTELS LIMITED 03203484 Leading
48 HI (BIRMINGHAM CITY) LIMITED 04720951 Leading
151 LEASED HOTELS LIMITED 00955200 Trailing
158 E. & C.F. DOWNING LIMITED 00265276 Trailing
309 A. DAKRI & CO. LIMITED 00913516 Trailing
679 HOLDMANOR LIMITED 02022636 Trailing
960 HI (COLCHESTER) LIMITED 04712808 Trailing
986 KENSINGTON PH LIMITED 04407187 Trailing
1,059 HI (BIRMINGHAM M6 J7) LIMITED 04712826 Trailing
1,066 PENDIGO HOTELS LIMITED 03929826 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Lr Page 3

Company number: 00719804
ADDED
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15 Feb 2012
REPORT
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13 May 2011
AR01
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Annual Return (Director's details) 03/05/11
£ 1.99
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21 Sep 2010
AA
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25 Jun 2010
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Director's Change of Particulars / MR RYAN DAVID PRINCE / 25/06/2010
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01 Jun 2010
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Annual Return (Director's details) 03/05/10
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28 May 2010
CH04
CORPORATE Secretary's Change of Particulars / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 03/05/2010
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31 Oct 2009
AA
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19 Oct 2009
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Director's Change of Particulars / RYAN DAVID PRINCE / 12/10/2009
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12 Oct 2009
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12 Oct 2009
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14 Sep 2009
363a
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27 Aug 2009
363a
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24 Jul 2009
288a
Director Appointed MRS SOPHIE VAN OOSTEROM
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24 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
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08 May 2009
363a
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25 Nov 2008
288a
Director Appointed MR JOHN PATRICK MCCARTHY
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25 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
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16 Oct 2008
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30 May 2008
288c
Secretary's Change of Particulars / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
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30 May 2008
363a
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15 Nov 2007
287
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26 Oct 2007
AA
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31 May 2007
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03 Nov 2006
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20 Jun 2006
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30 May 2006
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10 May 2006
225
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08 May 2006
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19 Apr 2006
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14 Oct 2005
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Director Resigned
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04 Jul 2005
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30 Jun 2005
225
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30 Jun 2005
287
Registered Office changed on 30/06/05
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30 Jun 2005
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Secretary Resigned
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Director Resigned
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288b
Director Resigned
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Director Resigned
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29 Jun 2005
155(6)a
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29 Jun 2005
155(6)b
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155(6)b
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29 Jun 2005
155(6)b
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29 Jun 2005
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29 Jun 2005
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28 Jun 2005
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Details of a Mortgage or Charge
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23 Jun 2005
288a
New Director Appointed
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23 Jun 2005
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23 Jun 2005
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22 Jun 2005
395
Details of a Mortgage or Charge
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09 Jun 2005
288a
New Director Appointed
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09 Jun 2005
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New Director Appointed
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09 Jun 2005
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03 Jun 2005
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25 May 2005
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06 Sep 2004
AA
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27 May 2004
363a
Annual Return (Director's details) made up to 03/05/04
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05 May 2004
288c
Secretary's details changed
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Company number: 00719804
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms P. Ekas  Petra Ekas
Director  LRG HOTELS GROUP (UK) LIMITED
06 Oct 2009
DutchDutch
PAUL HASTINGS ADMINISTRATIVE SERVIC   PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Secretary  LRG HOTELS GROUP (UK) LIMITED
24 May 2005
BritishBritish
PAUL HASTINGS ADMINISTRATIVE SERVIC   PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Secretary  LRG HOTELS GROUP (UK) LIMITED
24 May 2005
BritishBritish
Mr R.D. Prince  Ryan Prince
Director  LRG HOTELS GROUP (UK) LIMITED
24 May 2005
CanadianCanadian

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