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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
Active 3
  • 1
    Thomas, Simon James
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Maguire, Simon Gregory
    Managing Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Law, Shane Edward
    Chief Operating Officer born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Clark, Paul Andrew
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Lashmar, Michael William
    Finance Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Chapman, Nigel Peter
    Chartered Accountant born in January 1950
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    icon of addressOne, Vine Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 8
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-11-24 ~ 2025-01-03
    PE - Secretary → CIF 0
  • 9
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    PE - Director → CIF 0
parent relation
Company in focus

LFH HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-530,552 GBP2020-01-01 ~ 2020-12-31
-416,807 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,543,752 GBP2020-01-01 ~ 2020-12-31
-1,511,391 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,543,629 GBP2020-01-01 ~ 2020-12-31
-1,520,270 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,543,629 GBP2020-01-01 ~ 2020-12-31
-1,520,270 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-8,164,946 GBP2020-12-31
-6,621,317 GBP2019-12-31
Fixed Assets - Investments
12,086,009 GBP2020-12-31
12,086,009 GBP2019-12-31
Debtors
18,892,716 GBP2020-12-31
15,963,983 GBP2019-12-31
Cash at bank and in hand
12,502 GBP2020-12-31
1,069,955 GBP2019-12-31
Current Assets
18,905,218 GBP2020-12-31
17,033,938 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-347,446 GBP2020-12-31
Net Current Assets/Liabilities
18,557,772 GBP2020-12-31
16,409,529 GBP2019-12-31
Total Assets Less Current Liabilities
30,643,781 GBP2020-12-31
28,495,538 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-30,436,855 GBP2019-12-31
Net Assets/Liabilities
-3,484,946 GBP2020-12-31
-1,941,317 GBP2019-12-31
Equity
Called up share capital
4,680,000 GBP2020-12-31
4,680,000 GBP2019-12-31
Equity
-3,484,946 GBP2020-12-31
-1,941,317 GBP2019-12-31
Audit Fees/Expenses
3,050 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Wages/Salaries
257,215 GBP2020-01-01 ~ 2020-12-31
58,933 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
17,558 GBP2020-01-01 ~ 2020-12-31
5,883 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,751 GBP2020-01-01 ~ 2020-12-31
548 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
276,524 GBP2020-01-01 ~ 2020-12-31
65,364 GBP2019-01-01 ~ 2019-12-31
Amounts invested in assets
Non-current
12,086,009 GBP2020-12-31
12,086,009 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
233,260 GBP2020-12-31
183,467 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
18,640,510 GBP2020-12-31
15,765,505 GBP2019-12-31
Other Debtors
Current
3,575 GBP2020-12-31
2,174 GBP2019-12-31
Prepayments/Accrued Income
Current
15,371 GBP2020-12-31
12,837 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
18,892,716 GBP2020-12-31
Amounts falling due within one year, Current
15,963,983 GBP2019-12-31
Trade Creditors/Trade Payables
Current
284,559 GBP2020-12-31
544,328 GBP2019-12-31
Other Taxation & Social Security Payable
Current
11,890 GBP2020-12-31
23,536 GBP2019-12-31
Other Creditors
Current
42,210 GBP2020-12-31
50,292 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,787 GBP2020-12-31
6,253 GBP2019-12-31
Creditors
Current
347,446 GBP2020-12-31
624,409 GBP2019-12-31
Other Remaining Borrowings
Non-current
34,128,727 GBP2020-12-31
30,436,855 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,680,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
4,680,000 GBP2020-12-31
4,680,000 GBP2019-12-31
Related profiles found in government register
  • LFH HOTELS LIMITED
    Info
    Registered number 07859589
    icon of address4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LFH HOTELS LIMITED
    S
    Registered number 07859589
    icon of address4th Floor, 95 Chancery Lane, London, England, WC2A 1DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LFH HOTELS LIMITED
    S
    Registered number 07859589
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LFH (THE ELMS) LIMITED - 2017-07-06
    icon of addressSuite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    icon of addressFourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.