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LR Advertising Hoarding Limited

LR Advertising Hoarding Limited is an active company incorporated on 7 August 1972 with the registered office located in London, Greater London. LR Advertising Hoarding Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01064655
Private limited company
Age
53 years
Incorporated 7 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
02075291419
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Servefix Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
Lakevilla Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
LR (Jamestown) Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
London & Regional Caribbean Investments Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
London & Regional Group Trading No.3 Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 3 more are mutual people.
Active
London & Regional (Baker Street) Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 3 more are mutual people.
Active
LR Cardiff Property Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 3 more are mutual people.
Active
Bayford Properties Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68K
Increased by £2K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£11.78M
Increased by £164K (+1%)
Total Liabilities
-£93K
Increased by £24K (+35%)
Net Assets
£11.68M
Increased by £140K (+1%)
Debt Ratio (%)
1%
Increased by 0.2% (+33%)
Latest Activity
Mr Desmond Louis Mildmay Taljaard Appointed
1 Month Ago on 6 Aug 2025
Richard John Livingstone Resigned
1 Month Ago on 6 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Mr Mitchell James Friend Appointed
1 Year 1 Month Ago on 12 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Richard John Livingstone as a director on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 25 Apr 2025
Director's details changed for Ian Malcolm Livingstone on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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