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LR Cardiff Property Limited

LR Cardiff Property Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. LR Cardiff Property Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12352631
Private limited company
Age
5 years
Incorporated 6 December 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 4 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 (1 year remaining)
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in England • Born in Nov 1985
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
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Mitchell James Friend, Malcolm Adam Glyn, and 3 more are mutual people.
Active
Servefix Limited
Mitchell James Friend, Malcolm Adam Glyn, and 3 more are mutual people.
Active
Lakevilla Limited
Mitchell James Friend, Malcolm Adam Glyn, and 3 more are mutual people.
Active
LR (Jamestown) Limited
Mitchell James Friend, Malcolm Adam Glyn, and 3 more are mutual people.
Active
London & Regional Caribbean Investments Limited
Mitchell James Friend, Malcolm Adam Glyn, and 3 more are mutual people.
Active
London & Regional Group Trading No.3 Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
London & Regional (Baker Street) Limited
Mitchell James Friend, Richard John Livingstone, and 3 more are mutual people.
Active
Bayford Properties Limited
Mitchell James Friend, Malcolm Adam Glyn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.37M
Decreased by £106K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£8.23M
Decreased by £1.09M (-12%)
Total Liabilities
-£9.82M
Decreased by £1.14M (-10%)
Net Assets
-£1.58M
Increased by £53K (-3%)
Debt Ratio (%)
119%
Increased by 1.68% (+1%)
Latest Activity
Full Accounts Submitted
1 Day 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
Mr Mitchell James Friend Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 1 Month Ago on 29 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 29 Jul 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
Appointment of Mr Mitchell James Friend as a director on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
Submitted on 1 Aug 2024
Repayment History
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