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LR (SPH) Holding No.2 Limited

LR (SPH) Holding No.2 Limited is an active 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
Active
Active since 1 year 2 months 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 (7 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 30 December 2025
Due by 30 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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in May 1962
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
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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
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.29M
Decreased by £44.43M (-86%)
Total Liabilities
£0
Decreased by £30.1M (-100%)
Net Assets
£7.29M
Decreased by £14.33M (-66%)
Debt Ratio (%)
0%
Decreased by 58.2% (-100%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 23 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 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 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
Repayment History
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