LR (JAMESTOWN) LIMITED
Overview
| Company Name | LR (JAMESTOWN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04524352 |
| 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 (JAMESTOWN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LR (JAMESTOWN) 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 (JAMESTOWN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & REGIONAL (BEWLAY HOUSE) LIMITED | Sep 02, 2002 | Sep 02, 2002 |
What are the latest accounts for LR (JAMESTOWN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LR (JAMESTOWN) 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 (JAMESTOWN) 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 updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 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 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 11, 2025
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
Satisfaction of charge 045243520002 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Appointment of Mr Mitchell James Friend as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ian Malcolm Livingstone as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Malcolm Adam Glyn as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of LR (JAMESTOWN) 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 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | 75831270133 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | United Kingdom | British | 215884620001 | |||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303436630001 | |||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| 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 | |||||
| SEBASTIAN, Leonard Kevin Chandran | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | England | Swiss | 127493570001 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of LR (JAMESTOWN) 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 | ||||||||||
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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