LR CARBONERA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LR CARBONERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR CARBONERA LIMITED was incorporated 10 years ago on 22/04/2013 and has the registered number: 08499008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/09/2024.
LR CARBONERA LIMITED was incorporated 10 years ago on 22/04/2013 and has the registered number: 08499008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/09/2024.
LR CARBONERA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LR PACIFICO LIMITED (until 25/11/2013)
LR PACIFICO LIMITED (until 25/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
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 | ||
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2019-03-12 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2015-04-24 UNTIL 2018-05-30 | RESIGNED |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2013-04-22 UNTIL 2015-04-24 | RESIGNED |
MR RICHARD NIGEL LUCK | Secretary | 2013-04-22 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Hotel Holdings Ltd | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Overseas 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 |