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LR Hold Co Ltd

LR Hold Co Ltd is an active company incorporated on 12 September 2024 with the registered office located in London, Greater London. LR Hold Co Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15952626
Private limited company
Age
1 year 1 month
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 12 June 2026 (7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 26 Sep 2025 (29 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Spanish • Lives in Spain • Born in Feb 1977
Director • Spanish • Lives in England • Born in Mar 1976
Mr Richard John Clarke
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Financials
LR Hold Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 26 Sep 2025
Registers Moved To Inspection Address
29 Days Ago on 26 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Maximo Jose Cergneux Details Changed
10 Months Ago on 19 Dec 2024
Mr Pedro Cieza Peral Appointed
10 Months Ago on 19 Dec 2024
Maximo Jose Cergneux Appointed
10 Months Ago on 19 Dec 2024
Richard John Clarke Resigned
10 Months Ago on 19 Dec 2024
Incorporated
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 26 Sep 2025
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 26 Sep 2025
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 25 Sep 2025
Termination of appointment of Richard John Clarke as a director on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Maximo Jose Cergneux on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Maximo Jose Cergneux as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Pedro Cieza Peral as a director on 19 December 2024
Submitted on 19 Dec 2024
Incorporation
Submitted on 12 Sep 2024
Repayment History
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