LRG HOLDINGS LIMITED

Company Number: 04858234

dissolved          Qynn Score: 0

Summary

Formed in 2003, LRG HOLDINGS LIMITED has 8 directors and 4 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Aug 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

09/12/2016

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
     
 
  
     
           
      
 
    
      
          
  
    
  
    
  

Activity

Most Active Year

2016

Events

12

1

2

1

1

0

2

6

0

Most Active Month

Sep 2016

Events

6

1

0

0

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

03/08/2017

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

03/05/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

03/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 09/12/2016

Filing Date

09/12/2016

Action Date

09/12/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

06/12/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

06/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/09/2016 with updates

Filing Date

27/09/2016

Action Date

13/09/2016

Director Details Changed for Jonas Jacob Prince

Type

Officers

Description

Directors details changed for Jonas Jacob Prince on 01/09/2016

Filing Date

26/09/2016

Action Date

01/09/2016

Director Details Changed for Jonas Jacob Prince

Type

Officers

Description

Directors details changed for Jonas Jacob Prince on 01/09/2016

Filing Date

23/09/2016

Action Date

01/09/2016

Director Details Changed for Mr Mike Tsoulies

Type

Officers

Description

Directors details changed for Mr Mike Tsoulies on 01/09/2016

Filing Date

23/09/2016

Action Date

01/09/2016

Director Details Changed for Ms Petra Cecilia Maria Ekas

Type

Officers

Description

Directors details changed for Ms Petra Cecilia Maria Ekas on 01/09/2016

Filing Date

23/09/2016

Action Date

01/09/2016

Director Details Changed for Mr Rodolpho Amboss

Type

Officers

Description

Directors details changed for Mr Rodolpho Amboss on 01/09/2016

Filing Date

23/09/2016

Action Date

01/09/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2015 to 30/06/2016

Filing Date

05/08/2016

Action Date

30/06/2016

Director Details Changed for Mr Rodolpho Amboss

Type

Officers

Description

Directors details changed for Mr Rodolpho Amboss on 01/03/2016

Filing Date

14/03/2016

Action Date

01/03/2016

Appointment of Mr Rodolpho Amboss

Type

Officers

Description

Appointment of Mr Rodolpho Amboss as a director on 30/11/2015

Filing Date

17/12/2015

Action Date

30/11/2015

Termination of appointment of Mark Newman

Type

Officers

Description

Termination of appointment of Mark Newman as a director on 30/11/2015

Filing Date

15/12/2015

Action Date

30/11/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 048582340004 in full

Filing Date

03/12/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 048582340003 in full

Filing Date

03/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/09/2015 with full list of shareholders

Filing Date

02/11/2015

Action Date

13/09/2015

Director Details Changed for Mr Ryan David Prince

Type

Officers

Description

Directors details changed for Mr Ryan David Prince on 26/10/2015

Filing Date

28/10/2015

Action Date

26/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

28/09/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

21/10/2014

Action Date

31/12/2013

Director Details Changed for Mr Mark Newman

Type

Officers

Description

Directors details changed for Mr Mark Newman on 23/09/2014

Filing Date

23/09/2014

Action Date

23/09/2014

Director Details Changed for Ms Petra Cecilia Maria Ekas

Type

Officers

Description

Directors details changed for Ms Petra Cecilia Maria Ekas on 23/09/2014

Filing Date

23/09/2014

Action Date

23/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/09/2014 with full list of shareholders

Filing Date

23/09/2014

Action Date

13/09/2014

Director Details Changed for Mr Mark Newman

Type

Officers

Description

Directors details changed for Mr Mark Newman on 01/09/2012

Filing Date

19/09/2014

Action Date

01/09/2012

Termination of appointment of Paul Hastings Administrative Services Limited

Type

Officers

Description

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

Filing Date

04/02/2014

Action Date

n/a

Appointment of Haysmacintyre Company Secretaries Limited

Type

Officers

Description

Appointment of Haysmacintyre Company Secretaries Limited as a secretary

Filing Date

04/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 04/02/2014

Filing Date

04/02/2014

Action Date

04/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/09/2013 with full list of shareholders

Filing Date

25/09/2013

Action Date

13/09/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Appointment of Mr Mike Tsoulies

Type

Officers

Description

Appointment of Mr Mike Tsoulies as a director

Filing Date

17/07/2013

Action Date

n/a

Termination of appointment of Sophie Van Oosterom

Type

Officers

Description

Termination of appointment of Sophie Van Oosterom as a director

Filing Date

17/07/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

17/06/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

17/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/06/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 048582340004

Filing Date

24/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 048582340003

Filing Date

24/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Secretary Details Changed for Paul Hastings Administrative Services Limited

Type

Officers

Description

Secretarys details changed for Paul Hastings Administrative Services Limited on 19/09/2012

Filing Date

20/09/2012

Action Date

19/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/09/2012 with full list of shareholders

Filing Date

20/09/2012

Action Date

13/09/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/09/2011 with full list of shareholders

Filing Date

21/09/2011

Action Date

13/09/2011

Director Details Changed for Mr Ryan David Prince

Type

Officers

Description

Directors details changed for Mr Ryan David Prince on 30/08/2011

Filing Date

30/08/2011

Action Date

30/08/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/02/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/01/2011

Action Date

n/a

Termination of appointment of Mark Rohner

Type

Officers

Description

Termination of appointment of Mark Rohner as a director

Filing Date

04/10/2010

Action Date

n/a

Appointment of Mr Nicholas Mark Lalor Hill

Type

Officers

Description

Appointment of Mr Nicholas Mark Lalor Hill as a director

Filing Date

04/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2010

Filing Date

02/09/2010

Action Date

23/08/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

24/08/2010

Action Date

31/12/2009

Director Details Changed for Mr Ryan David Prince

Type

Officers

Description

Directors details changed for Mr Ryan David Prince on 25/06/2010

Filing Date

25/06/2010

Action Date

25/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LRG HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/05/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Citicorp Trustee Company Limited (As Security Trustee)

Status

fully-satisfied

Date Created

20/05/2005

Date Resolved

n/a

Transaction Type

An amendment agreement

Parties

Citicorp Trustee Company Limited

048582340003

Status

fully-satisfied

Date Created

22/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)

048582340004

Status

fully-satisfied

Date Created

22/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/03/2005

Tenure

15 Yrs 8 Mths

Shareholding

n/a

Born

August 1959

Date Joined

08/03/2005

Tenure

15 Yrs 8 Mths

Shareholding

n/a

Born

January 1977

Date Joined

14/11/2005

Tenure

14 Yrs 11 Mths

Shareholding

n/a

Born

April 1949

Date Joined

28/05/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

February 1965

Date Joined

24/03/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

March 1973

Date Joined

28/09/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

August 1963

Date Joined

21/06/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

April 1961

Date Joined

30/11/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

March 1963

Active/Resigned

Directors Shareholding

Date Joined

31/01/2014

Tenure

6 Yrs 8 Mths

% Holding

Largest to Smallest

LBREP II LRG HOLDINGS BERMUDA L.P.

Age

Total Shareholding

2,147,486,147

% of Company Owned

40.6%

STERLING HOTELS PTE LIMITED

Age

Total Shareholding

2,147,483,647

% of Company Owned

40.6%

REALSTAR HOLDINGS (UK) LIMITED

Age

Total Shareholding

999,993,300

% of Company Owned

18.9%

REALSTAR HOLDINGS LIMITED

Age

Total Shareholding

7,500

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

08/03/2005

Type

Secretary

Date Joined

02/11/2005

Tenure

8 Yrs 2 Mths

Date Resigned

31/01/2014

Type

Secretary

Date Joined

06/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

08/03/2005

Type

Director

Date Joined

08/03/2005

Tenure

10 Yrs 8 Mths

Date Resigned

30/11/2015

Type

Director

Date Joined

27/02/2009

Tenure

4 Yrs 3 Mths

Date Resigned

21/06/2013

Type

Director

Date Joined

01/07/2008

Tenure

2 Yrs 2 Mths

Date Resigned

28/09/2010

Type

Director

Date Joined

08/03/2005

Tenure

4 Yrs

Date Resigned

24/03/2009

Type

Director

Date Joined

01/08/2005

Tenure

3 Yrs 6 Mths

Date Resigned

26/02/2009

Type

Director

Date Joined

17/05/2005

Tenure

3 Yrs 1 Mth

Date Resigned

01/07/2008

Type

Director

Date Joined

08/03/2005

Tenure

2 Yrs 8 Mths

Date Resigned

30/11/2007

Type

Secretary

Date Joined

06/08/2003

Tenure

Date Resigned

06/08/2003

LRG HOLDINGS LIMITED currently has no recorded persons with significant control.