LR (LYGON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LR (LYGON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR (LYGON) LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842686. The accounts status is FULL and accounts are next due on 30/09/2024.
LR (LYGON) LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842686. The accounts status is FULL and accounts are next due on 30/09/2024.
LR (LYGON) 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 |
---|---|---|
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
Previous trading names include:
LR (GRAYSHOTT) LIMITED (until 09/12/2015)
LR (GRAYSHOTT) LIMITED (until 09/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
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 |
MR ANDREW WILLIAM STEMBRIDGE | Apr 1971 | British | Director | 2018-09-19 | CURRENT |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2019-03-12 | CURRENT |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2015-10-26 UNTIL 2018-05-30 | RESIGNED |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2018-09-19 | 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 Right to appoint and remove directors |
|
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 Right to appoint and remove directors |