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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZUREMERE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LR SWISS COTTAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
LONDON & REGIONAL (SHEFFIELD) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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LARCH CARE HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAFALGAR SQUARE HOTEL NO 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (EMPIRE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL DORMANT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LARCH (NURSING HOMES) LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (HEALTH CLUBS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (HC PROPERTIES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (HC SITES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LARCH (NURSING HOMES NO.2) LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LARCH (NURSING HOMES) HOLDCO LTD LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIREFLY CAPITAL DIRECTORS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LR (CAYMAN) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIREFLY GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIREFLY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYFAIR TOWNHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LR U.S. HOTELS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LR (LYGON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LR CUBA (HOTEL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ATLAS2 (BICESTER) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation