LR ADVERTISING HOARDING LIMITED
Overview
| Company Name | LR ADVERTISING HOARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01064655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LR ADVERTISING HOARDING LIMITED?
- Development of building projects (41100) / Construction
Where is LR ADVERTISING HOARDING LIMITED located?
| Registered Office Address | 8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LR ADVERTISING HOARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LR INVESTMENTS LIMITED | Jun 22, 1999 | Jun 22, 1999 |
| TBI INVESTMENTS LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| MARKHEATH INVESTMENTS LIMITED | Aug 07, 1972 | Aug 07, 1972 |
What are the latest accounts for LR ADVERTISING HOARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LR ADVERTISING HOARDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for LR ADVERTISING HOARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Leon Shelley as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Livingstone as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Livingstone on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Malcolm Livingstone on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mitchell James Friend as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ian Malcolm Livingstone as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Who are the officers of LR ADVERTISING HOARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | Monaco | British | 75831270129 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | United Kingdom | British | 215884620001 | |||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| GAIT, Paul Douglas | Secretary | 123 Drury Road HA1 4BN Harrow Middlesex | British | 30330560001 | ||||||
| GARDNER, Kenneth John | Secretary | Cullerne Close Ewell KT17 1XY Epsom 24 Surrey | British | 132225560001 | ||||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303453470001 | |||||||
| STEELE, Terence Austen | Secretary | 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 46843550001 | ||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CREBER, Ian Broughton | Director | 37 Tetcott Road SW10 0SB London | Australian | 1947350001 | ||||||
| GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 20411250003 | |||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | 75831270005 | |||||
| LIVINGSTONE, Richard John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | 156147470002 | |||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 140052910001 | |||||
| PRICE, Caroline Fiona | Director | 23 Pickwick Road Dulwich Village SE21 7JN London | British | 38883480003 | ||||||
| SEBASTIAN, Leonard Kevin Chandran | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | England | Swiss | 127493570001 | |||||
| SPRINGER, Geoffrey Antony | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 1738150002 |
Who are the persons with significant control of LR ADVERTISING HOARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | Dec 27, 2018 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London & Regional Group Securitisation No.2 Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0