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LR Swiss Cottage Limited

LR Swiss Cottage Limited is an active company incorporated on 28 July 1993 with the registered office located in London, Greater London. LR Swiss Cottage Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02840455
Private limited company
Age
32 years
Incorporated 28 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
020 75639000
Email
Unreported
Website
People
Officers
5
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 Monaco • Born in Nov 1964
Secretary
London And Regional Group Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London And Regional Properties Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 1 more are mutual people.
Active
Servefix Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 1 more are mutual people.
Active
LR Newbury Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Am-Coff Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Dowtrade Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional Overseas Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.6K
Decreased by £300 (-10%)
Employees
Unreported
Same as previous period
Total Assets
£6.92K
Decreased by £684 (-9%)
Total Liabilities
-£649.41K
Decreased by £1.03K (-0%)
Net Assets
-£642.49K
Increased by £347 (-0%)
Debt Ratio (%)
9390%
Increased by 831.52% (+10%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 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 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Repayment History
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