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 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.
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 |