co
Corporate
Observer
Homepage
Data
Great Britain
Company
LR BAHAMAS LIMITED

LR BAHAMAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLR BAHAMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13454067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LR BAHAMAS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LR BAHAMAS LIMITED located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LR BAHAMAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LR BAHAMAS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LR BAHAMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 31, 2022

    		1 pagesAD01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LR BAHAMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303460710001
    LIVINGSTONE, Ian Malcolm
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		MonacoBritish75831270126
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish215884620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LR BAHAMAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London And Regional Group Hotel Holdings Ltd
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Jun 14, 2021
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11393145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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