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LR Baker St Mezz Holdco Limited

LR Baker St Mezz Holdco Limited is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. LR Baker St Mezz Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10830309
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
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 Full
Next accounts for period 31 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 31 Dec 2022 (2 years 9 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
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 UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in Nov 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Richard John Livingstone, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Properties Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Richard John Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
London & Regional Overseas Limited
Desmond Louis Mildmay Taljaard, Richard John Livingstone, and 2 more are mutual people.
Active
Lakevilla Limited
Richard John Livingstone, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Group Finance Limited
Richard John Livingstone, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional Hotel Finance Limited
Richard John Livingstone, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Unreported
Same as previous period
Total Assets
£589.86M
Same as previous period
Total Liabilities
-£576.19M
Increased by £17.06M (+3%)
Net Assets
£13.67M
Decreased by £17.06M (-56%)
Debt Ratio (%)
98%
Increased by 2.89% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Richard John Livingstone Resigned
2 Months Ago on 6 Aug 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
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Ian Malcolm Livingstone Appointed
1 Year 2 Months Ago on 29 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 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
Director's details changed for Ian Malcolm Livingstone on 31 March 2025
Submitted on 24 Apr 2025
Statement of capital on 11 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Repayment History
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