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Lr25 Ltd LONDON


Lr25 Ltd is a private limited company registered at 27 Eccleston Place, London SW1W 9NF. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Michael F., appointed on 08 June 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-06-09 and the due date for the next filing is 2024-06-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lr25 Ltd Address / Contact

Office Address 27 Eccleston Place
Town London
Post code SW1W 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12650352
Date of Incorporation Mon, 8th Jun 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Michael F.

Position: Director

Appointed: 08 June 2020

Renee T.

Position: Director

Appointed: 08 June 2020

Resigned: 08 June 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Dina F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Michael F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Renee T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dina F.

Notified on 25 September 2020
Nature of control: 25-50% shares

Michael F.

Notified on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Renee T.

Notified on 8 June 2020
Ceased on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, October 2023
Free Download (16 pages)

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