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LR Energy Investments Limited

LR Energy Investments Limited is an active company incorporated on 21 January 2014 with the registered office located in London, Greater London. LR Energy Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08854934
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 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 (8 months remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Secretary
London And Regional Group Property Holdings Ltd
PSC
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Mutual Companies
Chewton Glen Hotels Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
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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
LR Swiss Cottage 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
LR Newbury 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
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
£240K
Increased by £240K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £118K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.37M
Increased by £118K (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 Oct 2025
Accounting Period Shortened
4 Months Ago on 26 Sep 2025
Accounting Period Extended
4 Months Ago on 26 Sep 2025
Mr Desmond Louis Mildmay Taljaard Appointed
5 Months Ago on 6 Aug 2025
Richard John Livingstone Resigned
5 Months Ago on 6 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Ian Malcolm Livingstone Details Changed
10 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
1 Year Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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