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LRG HOLDINGS LIMITED
Hill House 1 Little New Street,
London,
EC4A 3TR
-
dissolved
Company is dissolved - Accounts: 2014
- Age: 16 Year(s)
- Directors: 10
- Company No: 04858234
- Edit Company
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LRG HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LRG HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
06 August 2003
55100 Hotels and similar accommodation - A group engaged in parent undertaking to a group of subsidiaries owning and or operating hotels in the United Kingdom.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MS PETRA CECILIA MARIA EKAS | Director | - | ||
| MR JONAS JACOB PRINCE | Director | - | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Company Secretary | - | ||
| MS PETRA CECILIA MARIA EKAS | Director | - | ||
| MR RYAN DAVID PRINCE | Director | - | ||
| MR MIKE TSOULIES | Director | - | ||
| MR CHRISTOPHER DAVID MORRISH | Director | - | ||
| MR RODOLPHO AMBOSS | Director | - | ||
| MS DENISE CLARE GRANT | Director | - | ||
| MR NICHOLAS MARK LALOR HILL | Director | - | ||
| Mrs Sophie Van Oosterom | Director | |||
| Mr John Patrick McCarthy | Director | |||
| Mr Mark Edward Rohner | Director | |||
| Mr Mark Newman | Director | |||
| Ms Anne Lemonnier | Director | |||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Director | |||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Company Secretary | |||
| Mukta Ranjit Patel | Company Secretary | |||
| Mr Andrew John Fish | Director | |||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Company Secretary | |||
| Wai Keong KWok | Director |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Euro Dinero S.a.r.l. (The Senior Mezzanine Security Agent); | SATISFIED | |||
| Euro Dinero S.a.r.l. (The Senior Mezzanine Security Agent); | SATISFIED | |||
| An Amendment Agreement | Citicorp Trustee Company Limited; | SATISFIED | ||
| Debenture | Citicorp Trustee Company Limited (As Security Trustee); | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £36,624,000.00 | £39,410,000.00 | £39,713,000.00 | £54,496,000.00 | £74,319,000.00 |
| Net Worth | -£19,015,000.00 | -£89,230,000.00 | -£92,716,000.00 | -£99,232,000.00 | £71,367,000.00 |
| Total Current Liabilities | £42,866,000.00 | £43,818,000.00 | £655,841,000.00 | £57,144,000.00 | £52,936,000.00 |
| Total Current Assets | £61,038,000.00 | £61,945,000.00 | £64,650,000.00 | £78,508,000.00 | £95,924,000.00 |