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LR Uxbridge Limited

LR Uxbridge Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. LR Uxbridge Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12101279
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Balance sheet is under £500,000
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 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Ezis.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian Malcolm Livingstone
Director • Director • British • Lives in Monaco • Born in May 1962
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Richard John Livingstone
Director • Business Owner • British • Lives in Monaco • Born in Nov 1964
Leon Shelley
Secretary
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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
Malcolm Adam Glyn, Desmond Louis Mildmay Taljaard, 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
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
Lakevilla Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
London And Regional Group Finance Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
London & Regional Hotel Finance Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
London & Regional (Empire) Limited
Richard John Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£3.48M
Increased by £130K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£33.41M
Decreased by £1.75M (-5%)
Total Liabilities
-£35.26M
Decreased by £760K (-2%)
Net Assets
-£1.85M
Decreased by £987K (+115%)
Debt Ratio (%)
106%
Increased by 3.08% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year 1 Month Ago on 12 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 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 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 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
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Repayment History
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