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Hill House 1 Little New Street,
London,
EC4A 3TR
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
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 |
2
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 |
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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 |