Active
Company Information for LR (SPH) HOLDING NO.2 LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
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Company Registration Number
05891853
Private Limited Company
Active |
Company Name | |
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LR (SPH) HOLDING NO.2 LIMITED | |
Legal Registered Office | |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Other companies in E1W | |
Company Number | 05891853 | |
---|---|---|
Company ID Number | 05891853 | |
Date formed | 2006-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 21:39:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
NIGEL RICHARD LUCK |
Company Secretary | ||
DANIEL HENRY POSER |
Director | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
YORKMEADOW LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-12 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
LR SWISS COTTAGE LIMITED | Director | 2009-08-21 | CURRENT | 1993-07-28 | Active | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
QUIDTRADE LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LOOPSIGN NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2008-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058918530003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058918530004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058918530005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 | ||
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12 | ||
PSC05 | Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12 | |
CH01 | Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058918530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC02 | Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF LONDON & REGIONAL GROUP TRADING NO.3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
TM02 | Termination of appointment of a secretary | |
TM02 | Termination of appointment of Nigel Richard Luck on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058918530003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
AR01 | 31/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POSER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
ELRES | S252 DISP LAYING ACC 31/07/06 | |
ELRES | S386 DISP APP AUDS 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LR (SPH) HOLDING NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |