Lr (jamestown) Limited LONDON


Lr (jamestown) started in year 2002 as Private Limited Company with registration number 04524352. The Lr (jamestown) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW. Since 16th September 2015 Lr (jamestown) Limited is no longer carrying the name London & Regional (bewlay House).

At the moment there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the firm until 2 May 2018.

Lr (jamestown) Limited Address / Contact

Office Address 8th Floor, South Block
Office Address2 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04524352
Date of Incorporation Mon, 2nd Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 30 June 2006

Resigned: 21 August 2009

Ian L.

Position: Director

Appointed: 04 September 2002

Resigned: 04 April 2007

Richard L.

Position: Secretary

Appointed: 04 September 2002

Resigned: 02 May 2018

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 04 September 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 04 September 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is London & Regional Group Securitisation No.2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Property Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11393433
Notified on 27 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704145
Notified on 6 April 2016
Ceased on 27 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London & Regional (bewlay House) September 16, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, July 2023
Free Download (24 pages)

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