LR ADVERTISING HOARDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LR ADVERTISING HOARDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR ADVERTISING HOARDING LIMITED was incorporated 51 years ago on 07/08/1972 and has the registered number: 01064655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LR ADVERTISING HOARDING LIMITED was incorporated 51 years ago on 07/08/1972 and has the registered number: 01064655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LR ADVERTISING HOARDING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LR INVESTMENTS LIMITED (until 25/04/2023)
LR INVESTMENTS LIMITED (until 25/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 | CURRENT |
| MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | RESIGNED | |
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2021-12-31 | RESIGNED |
| KENNETH JOHN GARDNER | Nov 1927 | British | Secretary | 1996-09-17 UNTIL 1997-01-31 | RESIGNED |
| STEPHEN RIGBY MARSHALL | British | Secretary | 1997-01-31 UNTIL 1998-07-13 | RESIGNED | |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-06-21 UNTIL 2018-04-12 | RESIGNED |
| TERENCE AUSTEN STEELE | Feb 1952 | British | Secretary | 1993-02-01 UNTIL 1996-09-17 | RESIGNED |
| PAUL DOUGLAS GAIT | Secretary | RESIGNED | |||
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1998-07-13 UNTIL 1999-06-21 | RESIGNED |
| KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1995-03-10 UNTIL 1999-06-21 | RESIGNED |
| IAN BROUGHTON CREBER | Oct 1947 | Australian | Director | RESIGNED | |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1999-06-21 UNTIL 2007-04-04 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
| CAROLINE FIONA PRICE | Aug 1964 | British | Director | 1995-10-16 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Regional Group Securitisation No.2 Limited | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |