LR BAKER ST MEZZ HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LR BAKER ST MEZZ HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR BAKER ST MEZZ HOLDCO LIMITED was incorporated 6 years ago on 22/06/2017 and has the registered number: 10830309. The accounts status is FULL and accounts are next due on 30/09/2024.

LR BAKER ST MEZZ HOLDCO 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
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2022-05-26 CURRENT
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2022-05-26 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2017-06-22 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property 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 (Baker Street) Holdings Limited 2017-06-22 - 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GHG 40 (PROPERTY HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LR (CITY ROAD) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support 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
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.
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.
CG LAND LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation