LR (City Road) Ltd

Company Name	LR (City Road) Ltd
Directors	Richard John Livingstone and Malcolm Adam Glyn
Company Status	Active
Company Number	08853093
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	lrp.co.uk
Telephone	020 75639000
Telephone region	London

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	London & Regional Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,599,597
Net Worth	£22,307,308
Cash	£23
Current Liabilities	£36,952,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

19 December 2017	Delivered on: 21 December 2017 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: 1. the freehold property known as 99 city road, london EC1Y registered at hm land registry with title number NGL612933. 2. the leasehold property known as 99 city road, london EC1Y registered at hm land registry with title number NGL699816. Outstanding
28 March 2014	Delivered on: 2 April 2014 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: The f/h property k/a 99 city road london t/no NGL612933 and the l/h property k/a 99 city road london t/no NGL699816. Outstanding

Filing History

13 September 2023	Satisfaction of charge 088530930001 in full (1 page)
13 September 2023	Satisfaction of charge 088530930002 in full (1 page)
7 July 2023	Full accounts made up to 31 December 2022 (21 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
2 January 2023	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 (2 pages)
19 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
19 December 2022	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 (1 page)
8 August 2022	Full accounts made up to 31 December 2021 (24 pages)
22 March 2022	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 (2 pages)
7 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
28 January 2022	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 (1 page)
20 July 2021	Full accounts made up to 31 December 2020 (23 pages)
9 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (25 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (24 pages)
21 May 2019	Appointment of Mr Richard John Livingstone as a director on 29 April 2019 (2 pages)
26 March 2019	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018 (2 pages)
26 March 2019	Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018 (1 page)
27 February 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
18 May 2018	Termination of appointment of Richard Nigel Luck as a director on 11 May 2018 (1 page)
11 April 2018	Full accounts made up to 30 September 2017 (23 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Registration of charge 088530930002, created on 19 December 2017 (14 pages)
21 December 2017	Registration of charge 088530930002, created on 19 December 2017 (14 pages)
13 April 2017	Full accounts made up to 30 September 2016 (23 pages)
13 April 2017	Full accounts made up to 30 September 2016 (23 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 30 September 2015 (16 pages)
8 April 2016	Full accounts made up to 30 September 2015 (16 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
28 May 2015	Full accounts made up to 30 September 2014 (16 pages)
28 May 2015	Full accounts made up to 30 September 2014 (16 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
2 April 2014	Registration of charge 088530930001 (45 pages)
2 April 2014	Registration of charge 088530930001 (45 pages)
29 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
29 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 (39 pages)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 1 (39 pages)

LR (City Road) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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