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LR (SPH) Holding No.2 Limited

LR (SPH) Holding No.2 Limited is a dormant company incorporated on 31 July 2006 with the registered office located in London, Greater London. LR (SPH) Holding No.2 Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
05891853
Private limited company
Age
19 years
Incorporated 31 July 2006
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about LR (SPH) Holding No.2 Limited
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
Unreported
Email
Unreported
Website
Lrp.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Malcolm Livingstone
Director • British • Lives in Monaco • Born in May 1962
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Leon Shelley
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chewton Glen Hotels Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
London Portman Hotel Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
London And Regional Properties Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Strand Palace Hotel & Restaurants Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Lensbury Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£51.72M
Same as previous period
Total Liabilities
-£30.1M
Same as previous period
Net Assets
£21.62M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Get Credit Report
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Documents
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Satisfaction of charge 058918530004 in full
Submitted on 28 Mar 2024
Satisfaction of charge 058918530005 in full
Submitted on 28 Mar 2024
Satisfaction of charge 058918530003 in full
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
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Repayment History
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