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LR Resort Limited

LR Resort Limited is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. LR Resort Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15543358
Private limited company
Age
1 year 9 months
Incorporated 6 March 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Monaco • Born in May 1962
Secretary
London And Regional Group Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chewton Glen Hotels Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
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
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
London & Regional (St. Georges Court) Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£1.15M
Employees
Unreported
Total Assets
£29.96M
Total Liabilities
-£28.84M
Net Assets
£1.11M
Debt Ratio (%)
96%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Accounting Period Shortened
2 Months Ago on 26 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Ian Malcolm Livingstone Details Changed
8 Months Ago on 31 Mar 2025
Accounting Period Shortened
9 Months Ago on 12 Feb 2025
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year 4 Months Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 4 Months Ago on 12 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 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 Ian Malcolm Livingstone on 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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