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LR (SPH) HOLDING NO.2 LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 05891853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Managing Directors
- TALJAARD, Desmond Louis Mildmay
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-31
- Age Of Company 2006-07-31 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London And Regional Group Hotel Holdings Ltd
- -
- London And Regional Group Hotel Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-07-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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LR (SPH) HOLDING NO.2 LIMITED Company Description
- LR (SPH) HOLDING NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05891853. Its current trading status is "live". It was registered 2006-07-31. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-07-31.It can be contacted at 8Th Floor, South Block .
Get LR (SPH) HOLDING NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lr (Sph) Holding No.2 Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- 2006-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-person-director-company-with-change-date (2022-12-31) - CH01
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change-to-a-person-with-significant-control (2022-12-31) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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confirmation-statement-with-no-updates (2021-06-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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notification-of-a-person-with-significant-control (2019-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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change-account-reference-date-company-previous-extended (2019-02-27) - AA01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-secretary-company (2018-04-20) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-09-13) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-30) - 287
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legacy (2009-09-24) - 288b
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-03-13) - 288c
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-09-09) - 395
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legacy (2006-08-17) - 288a
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legacy (2006-08-17) - 225
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-14) - 288b
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incorporation-company (2006-07-31) - NEWINC