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Summary

Contact details

Officers16

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

LR NEWBURY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Mar 1994 (30 years ago)

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Summary

NameLR NEWBURY LIMITED
Historical names
  • MARSHSET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02910100
Incorporation Date18 Mar 1994 (30 years ago) / 133 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

individual

IndividualUnited Kingdom

London & Regional Group Securitisation No.2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Person with significant control


Appointed on27 Dec 2018

individual

IndividualUnited Kingdom

King, Christopher

Director


Appointed on30 Jun 2006

Resigned on21 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingstone, Ian Malcolm

Director


Appointed on06 May 1994

Resigned on04 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lethaby, Michael Richard

Secretary


Appointed on07 Nov 1997

Resigned on27 Feb 1998

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on18 Mar 1994

Resigned on06 May 1994

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Events

Old value

24 Apr 2023

Name changeMARSHSET LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
25 Mar 2022Appoint person director company with name dateAP01View
07 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is LR NEWBURY LIMITED's headquarters?

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

What is LR NEWBURY LIMITED's industry?

LR NEWBURY LIMITED is in the industry of Other business support service activities n.e.c.

What year was LR NEWBURY LIMITED started?

LR NEWBURY LIMITED was started in 1994

Sources: Companies House