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LR Hampstead Limited

LR Hampstead Limited is an active company incorporated on 20 January 1994 with the registered office located in London, Greater London. LR Hampstead Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02889688
Private limited company
Age
31 years
Incorporated 20 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in May 1962
Secretary
London And Regional Group Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Servefix Limited
Malcolm Adam Glyn, Mitchell James Friend, and 1 more are mutual people.
Active
Dowtrade Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Lakevilla Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
LR (Jamestown) Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional Caribbean Investments Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional Group Trading No.3 Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional (Baker Street) Limited
Ian Malcolm 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
£266K
Increased by £13K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Increased by £219K (+3%)
Total Liabilities
-£651K
Increased by £12K (+2%)
Net Assets
£6.89M
Increased by £207K (+3%)
Debt Ratio (%)
9%
Decreased by 0.09% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Ian Malcolm Livingstone Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Ian Malcolm Livingstone Appointed
1 Year 3 Months Ago on 29 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Mitchell James Friend Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Richard John Livingstone Resigned
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 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 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Mr Mitchell James Friend on 13 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Mitchell James Friend as a director on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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