LR ENERGY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LR ENERGY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR ENERGY INVESTMENTS LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08854934. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LR ENERGY INVESTMENTS 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
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 VODASPAIN LIMITED (until 12/03/2014)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2021-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2016-06-03 UNTIL 2018-05-30 RESIGNED
MR BRIAN ROY COLE Jan 1969 British Director 2014-01-21 UNTIL 2015-04-24 RESIGNED
MR EDWARD RICHARD CHARLES WATKINS-WRIGHT Aug 1980 British Director 2015-04-24 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-28 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 - 2018-12-28 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
LR ADVERTISING HOARDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SUPERUNION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LONDON & REGIONAL HOMES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LR SWISS COTTAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BAYFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
LR HAMPSTEAD LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UTILYX HOLDINGS LIMITED LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING INVESTMENTS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING ACQUISITIONS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SRE PORTFOLIOS UK LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BAKER 55 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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.
HB2 SNOW HILL LTD LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
L&R VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LR BAHAMAS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
LRO INVESTMENT ADVISOR LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
CG LAND LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation