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Company number: 05385882
Company Name:

LRG ACQUISITION LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 08/03/11 		£ 1.99
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  Director Appointed MR NICHOLAS MARK LALOR HILL		 £ 1.99
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Click to see all 59 documents available...
Telephone:
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Website:
Directors:

Ms P. Ekas

 appointed 24 Mar 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 HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS GROUP (UK) LIMITED 00719804
LRG HOTELS LIMITED 03203484
LRG IG LIMITED 00872077
NAS COBALT NO.2 LIMITED 04160938
PENDIGO HOTELS LIMITED 03929826
SC HOTELS & HOLIDAYS LIMITED 00368815

Ms D. Grant

 appointed 28 May 2008
also director of:
LRG HOLDINGS LIMITED 04858234

Mr N.M. Hill

 appointed 28 Sep 2010
also director of:
LDC (PROJECT 110) LIMITED 05083580
LRG HOLDINGS LIMITED 04858234

Mr C.D. Morrish

 appointed 08 Mar 2005
also director of:
LRG HOLDINGS LIMITED 04858234

Mr M. Newman

 appointed 08 Mar 2005
also director of:
BROADCLIFF INVESTMENTS LTD 07193642
LRG HOLDINGS LIMITED 04858234

Mr R.D. Prince

 appointed 08 Mar 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 HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS GROUP (UK) LIMITED 00719804
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

Mr J.J. Prince

 appointed 14 Nov 2005
also director of:
LRG HOLDINGS LIMITED 04858234
SHELBY GLASGOW LIMITED 07094942

Mrs S. Van Oosterom

 appointed 27 Feb 2009
also director of:
LRG HOLDINGS LIMITED 04858234
Industry:

BUYING & SELLING OF OWN REAL ESTATE SIC: 7012

Category:
Private Limited with Share Capital
Incorporated:
08 Mar 2005
Registered Office:

TEN BISHOPS SQUARE, EIGHTH FLOOR

,

LONDON

,

E1 6EG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
LONDON LRG HOTEL LIMITED  00483582  Member
LRG HI LIMITED  04160818  Member
LRG HOLDINGS LIMITED  04858234  Parent
NAS COBALT NO.2 LIMITED  04160938  Member
SC HOTELS & HOLIDAYS LIMITED  00368815  Member
Pecking Order:
UK Wide:230,824  Industry:1,596  Postal Area:554 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ARO PARTICIPATION LIMITED 01151085 Leading
2 GRAND METROPOLITAN ESTATES LIMITED 00367551 Leading
3 LADBROKE CITY & COUNTY LAND COMPANY LIMITED 01691761 Leading
4 OLD HALL STREET PROPERTIES LIMITED 02765478 Leading
5 BT PROPERTY LIMITED 02410818 Leading
1,597 STUART-RAMSAY INVESTMENTS LIMITED 01992097 Trailing
1,598 DOWNSIDE MANAGING AGENTS LIMITED 02312359 Trailing
1,599 ALAMANDA LIMITED 02273440 Trailing
1,600 FORESTCOVE LIMITED 03396942 Trailing
1,601 ROYSTON PROPERTIES LIMITED NI034974 Trailing

Pecking Order of Local Peers and Industry Competitors:
28 CALMBERRY LIMITED 01423529 Leading
36 STRUCTADENE LIMITED 01397642 Leading
46 WANDERSLORE LIMITED 01444399 Leading
98 DEMIFIX LIMITED 02246925 Leading
112 ROOKFIELD GARDEN VILLAGE LIMITED 00130824 Leading
178 FURNESS WITHY INVESTMENTS LIMITED 00168900 Leading
240 CAPITAL ESTATES LIMITED 00561028 Leading
670 BOMBAY FASHIONS LIMITED 01024254 Leading
971 AIMMART LIMITED 02134117 Leading
1,090 TAILOR PROPERTY INVESTMENTS LIMITED 03660338 Leading
1,620 HAVELI LIMITED 03104686 Trailing
1,637 LONDON GROUP OF PROPERTIES PLC 05194989 Trailing
1,650 PDG SERVICES LIMITED 02786025 Trailing
1,710 HQCB PROPERTIES (RT3) LIMITED 04525113 Trailing
1,729 CHEYNE HOLDINGS LIMITED 02540023 Trailing
1,834 MEPC CARDIFF INVESTMENTS (E04) LIMITED 04112226 Trailing
1,935 PROPERTY LIAISONS OF LONDON LIMITED 02795127 Trailing
1,938 VESTA PROPERTIES LIMITED 02787856 Trailing
2,283 GILBEY HOUSE (HEAD LEASE) LIMITED 04344977 Trailing
Last Updated:
08 Feb 2012 Refresh

UK Companies A-Z: Lr Page 3

Company number: 05385882
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
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30 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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10 Mar 2011
AR01
View Sample
Annual Return (Director's details) 08/03/11
£ 1.99
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04 Oct 2010
AP01
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Director Appointed MR NICHOLAS MARK LALOR HILL
£ 1.99
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04 Oct 2010
TM01
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Director Resigned MARK ROHNER
£ 1.99
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21 Sep 2010
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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25 Jun 2010
CH01
View Sample
Director's Change of Particulars / MR RYAN DAVID PRINCE / 25/06/2010
£ 1.99
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01 Apr 2010
AR01
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Annual Return (Director's details) 08/03/10
£ 1.99
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01 Apr 2010
CH01
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Director's Change of Particulars / MRS SOPHIE VAN OOSTEROM / 01/04/2010
£ 1.99
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01 Apr 2010
CH01
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Director's Change of Particulars / MR MARK EDWARD ROHNER / 01/04/2010
£ 1.99
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01 Apr 2010
CH01
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Director's Change of Particulars / CHRISTOPHER DAVID MORRISH / 01/04/2010
£ 1.99
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01 Apr 2010
CH01
View Sample
Director's Change of Particulars / MS DENISE GRANT / 01/04/2010
£ 1.99
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01 Apr 2010
CH04
CORPORATE Secretary's Change of Particulars / LRG HOLDINGS LIMITED / 01/04/2010
£ 1.99
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31 Oct 2009
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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19 Oct 2009
CH01
View Sample
Director's Change of Particulars / RYAN DAVID PRINCE / 12/10/2009
£ 1.99
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19 Oct 2009
CH01
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Director's Change of Particulars / JONAS JACOB PRINCE / 12/10/2009
£ 1.99
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24 Jul 2009
288a
Director Appointed MRS SOPHIE VAN OOSTEROM
£ 1.99
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24 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
£ 1.99
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04 Jul 2009
288a
Director Appointed PETRA EKAS
£ 1.99
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04 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANNE LEMONNIER
£ 1.99
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05 Apr 2009
363a
Annual Return (Director's details) made up to 08/03/09
£ 1.99
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28 Nov 2008
288a
Director Appointed MR MARK EDWARD ROHNER
£ 1.99
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27 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR WAI KWOK
£ 1.99
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16 Oct 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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25 Jul 2008
288a
Director Appointed MS DENISE GRANT
£ 1.99
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03 Apr 2008
363a
Annual Return (Director's details) made up to 08/03/08
£ 1.99
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02 Apr 2008
288c
Secretary's Change of Particulars / LGR HOLDINGS LIMITED / 01/11/2007
£ 1.99
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08 Jan 2008
288b
Director Resigned
£ 1.99
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08 Nov 2007
287
Registered Office changed on 08/11/07
£ 1.99
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26 Oct 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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29 Mar 2007
363a
Annual Return (Director's details) made up to 08/03/07
£ 1.99
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03 Nov 2006
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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26 Jun 2006
225
ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
£ 1.99
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20 Jun 2006
ELRES
S366A DISP HOLDING AGM 31/05/06
£ 1.99
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26 May 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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26 May 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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18 Apr 2006
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
£ 1.99
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06 Apr 2006
287
Registered Office changed on 06/04/06
£ 1.99
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06 Apr 2006
363a
Annual Return (Director's details) made up to 08/03/06
£ 1.99
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20 Dec 2005
288a
New Director Appointed
£ 1.99
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25 Nov 2005
225
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
£ 1.99
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02 Sep 2005
288a
New Director Appointed
£ 1.99
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24 Aug 2005
288a
New Director Appointed
£ 1.99
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23 Jul 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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23 Jul 2005
RES04
NC INC ALREADY ADJUSTED 17/05/05
£ 1.99
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08 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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31 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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25 May 2005
288a
New Director Appointed
£ 1.99
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24 May 2005
122
£ NC 126054786/5000000
£ 1.99
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24 May 2005
RES06
REDUCE ISSUED CAPITAL 18/05/05
£ 1.99
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23 May 2005
88(2)R
AD 17/05/05
£ 1.99
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23 May 2005
RES04
£ NC 125000000/126054786
£ 1.99
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18 May 2005
51
APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
£ 1.99
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18 May 2005
CERT1
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
£ 1.99
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18 May 2005
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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18 May 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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13 May 2005
CERTNM
Company Name Changed
£ 1.99
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24 Mar 2005
395
Details of a Mortgage or Charge
£ 1.99
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08 Mar 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05385882
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms P. Ekas  Petra Ekas
Director  LRG ACQUISITION LIMITED
24 Mar 2009
DutchDutch
Ms D. Grant  Denise Grant
Director  LRG ACQUISITION LIMITED
28 May 2008
BritishBritish
Mr N.M. Hill  Nicholas Hill
Director  LRG ACQUISITION LIMITED
28 Sep 2010
BritishBritish
LRG HOLDINGS LIMITED   LRG HOLDINGS LIMITED
Company Secretary  LRG ACQUISITION LIMITED
08 Mar 2005
BritishBritish
Mr C.D. Morrish  Christopher Morrish
Director  LRG ACQUISITION LIMITED
08 Mar 2005
BritishBritish
Mr M. Newman  Mark Newman
Director  LRG ACQUISITION LIMITED
08 Mar 2005
CanadianCanadian
Mr R.D. Prince  Ryan Prince
Director  LRG ACQUISITION LIMITED
08 Mar 2005
CanadianCanadian
Mr J.J. Prince  Jonas Prince
Director  LRG ACQUISITION LIMITED
14 Nov 2005
CanadianCanadian
Mrs S. Van Oosterom  Sophie Van Oosterom
Director  LRG ACQUISITION LIMITED
27 Feb 2009
DutchDutch

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