Menna Overview
Here’s a quick overview of LR (SPH) HOLDING NO.2 LIMITED 👀 — a London based business that started in 2006.
LR (SPH) HOLDING NO.2 LIMITED
- Company statusactive
- Company No05891853
- Age20 years Incorporated 31 July 2006
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LR (SPH) HOLDING NO.2 LIMITED is an active company incorporated on 31 July 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 12 Mar 2019 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 12 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Hotel Holdings Ltd | 21 Dec 2018 | |
| London & Regional Group Trading No.3 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay, KING, Christopher are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
TALJAARD, Desmond Louis Mildmay, LIVINGSTONE, Richard John are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Richard John are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
POSER, Daniel Henry are mutual persons.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
LR DORMANT 2 LIMITED
LIVINGSTONE, Ian Malcolm are mutual persons.
LR GR DERBY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR APEX DUNDEE LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR TAMWORTH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR HIEX LEEDS LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LANCASTER LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LUTON HBH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR HOLDING LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR KINGSMILLS LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR EDINBURGH AIRPORT LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LEEDS SOUTH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR DELTA MILTON KEYNES LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR TRANQUIL LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR NESS WALK LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR SALISBURY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LEIGH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR POINT A GLASGOW LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR 4 POINTS EDINBURGH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR APEX CITY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR MANCHESTER LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR CANTERBURY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR NORDIC PROPERTIES AB
KING, Christopher are mutual persons.
MAR HALL HOSPITALITY LIMITED
KING, Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LR (SPH) HOLDING NO.2 LIMITED 👀 — a London based business that started in 2006.