Menna Overview
Here’s a quick overview of LR BAKER ST MEZZ HOLDCO LIMITED 👀 — a London based business that started in 2017.
LR BAKER ST MEZZ HOLDCO LIMITED
- Company statusactive
- Company No10830309
- Age9 years 1 month Incorporated 22 June 2017
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LR BAKER ST MEZZ HOLDCO LIMITED is an active company incorporated on 22 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
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 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 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 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
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 | 29 Jul 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Property Holdings Ltd | 27 Dec 2018 | |
| London & Regional (Baker Street) Holdings Limited | 22 Jun 2017 |
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LIVINGSTONE, Ian Malcolm are mutual persons.
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LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam are mutual persons.
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LIVINGSTONE, Ian Malcolm, GLYN, Malcolm Adam 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, 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, GLYN, Malcolm Adam 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, TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam, SEBASTIAN, Leonard Kevin are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, GLYN, Malcolm Adam, SEBASTIAN, Leonard Kevin 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 are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam are mutual persons.
TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam are mutual persons.
TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam, SEBASTIAN, Leonard Kevin are mutual persons.
GLYN, Malcolm Adam are mutual persons.
GLYN, Malcolm Adam, LIVINGSTONE, Richard John are mutual persons.
GLYN, Malcolm Adam are mutual persons.
GLYN, Malcolm Adam are mutual persons.
GLYN, Malcolm Adam are mutual persons.
GLYN, Malcolm Adam, LIVINGSTONE, Richard John are mutual persons.
GLYN, Malcolm Adam, SEBASTIAN, Leonard Kevin are mutual persons.
GLYN, Malcolm Adam, SEBASTIAN, Leonard Kevin are mutual persons.
GLYN, Malcolm Adam, LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin are mutual persons.
GLYN, Malcolm Adam, LIVINGSTONE, Richard John are mutual persons.
GLYN, Malcolm Adam 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.
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Sign UpMenna Overview
Here’s a quick overview of LR BAKER ST MEZZ HOLDCO LIMITED 👀 — a London based business that started in 2017.