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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Arora, Ramesh
    Born in March 1952
    Individual (62 offsprings)
    Officer
    2003-10-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Somani, Nurallah
    Born in January 1951
    Individual (49 offsprings)
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Lal Ji, Shiraz
    Born in February 1945
    Individual (64 offsprings)
    Officer
    2003-10-08 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Lalji, Faizul
    Born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Simpson, Kenneth John
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    De La Haye, Andrew Mark
    Born in May 1970
    Individual (40 offsprings)
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Mak, Gordon
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 12
    Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2003-09-12 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 13
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON PREMIER HOTELS LIMITED

Period: 2003-09-12 ~ now
Company number: 04897771
Registered name
LONDON PREMIER HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LONDON PREMIER HOTELS LIMITED
    Info
    Registered number 04897771
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.