LR (SPH) HOLDING NO.2 LIMITED
Non-Trading
General Information
NAME
LR (SPH) HOLDING NO.2 LIMITED
COMPANY NUMBER
05891853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2006
(18 years and 3 months old)
WEBSITE
www.lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
Telephone: 04207563900
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LR (SPH) HOLDING NO.2 LIMITED | Non-Trading | View Report |
| STRAND PALACE HOTEL & RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LR (SPH) HOLDING NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LR (SPH) HOLDING NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR (SPH) HOLDING NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
31/07/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930346035) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Ian Malcolm Livingstone (925667621) has left the board |
| 02/04/2019 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 26/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 26/03/2019 | New Board Member Ian Malcolm Livingstone (925667621) Appointed |
| 26/03/2019 | Richard John Livingstone (915614747) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Nigel Richard Luck (906107093) has left the board |
| 06/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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