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Summary

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Officers9

Events1

Documents36

Additional data

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Last updated: Jun 01, 2024

LR CARBONERA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 2013 (11 years ago)

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Summary

NameLR CARBONERA LIMITED
Historical names
  • LR PACIFICO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08499008
Incorporation Date22 Apr 2013 (11 years ago) / 2466 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

corporate

IndividualUnited Kingdom

LONDON & REGIONAL OVERSEAS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

Person with significant control


Appointed on27 Dec 2018

individual

IndividualUnited Kingdom

Livingstone, Ian Malcolm

Director


Appointed on12 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taljaard, Desmond Louis Mildmay

Director


Appointed on12 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Secretary


Appointed on22 Apr 2013

Resigned on12 Apr 2018

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Events

Old value

25 Nov 2013

Name changeLR PACIFICO LIMITED

Documents

DateNameTypeDocument
08 May 2022Confirmation statement with no updatesCS01View
22 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Mar 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Related companies by officers

Frequently asked questions

Where is LR CARBONERA LIMITED's headquarters?

LR CARBONERA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LR CARBONERA LIMITED's industry?

LR CARBONERA LIMITED is in the industry of Other personal service activities n.e.c.

What year was LR CARBONERA LIMITED started?

LR CARBONERA LIMITED was started in 2013

Sources: Companies House