LR (SPH) HOLDING NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

LR (SPH) HOLDING NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR (SPH) HOLDING NO.2 LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891853. The accounts status is FULL and accounts are next due on 30/09/2024.

LR (SPH) HOLDING NO.2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2019-03-12 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2019-03-12 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-07-31 UNTIL 2006-07-31 RESIGNED
DANIEL HENRY POSER Dec 1966 British Director 2006-07-31 UNTIL 2010-01-29 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2015-09-14 UNTIL 2018-05-11 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2019-03-12 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2006-07-31 UNTIL 2007-04-04 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2006-07-31 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Hotel Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
London & Regional Group Trading No.3 Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LR (SPH) HOLDING NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
97 PRIORY ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HORRINGER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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