Lr Baker St Mezz Borrower Limited is a private limited company located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Malcolm G., appointed on 26 May 2022. Director Richard L., appointed on 29 April 2019.
Moving on to secretaries, we can mention: Leon S., appointed on 12 December 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-21 and the deadline for the next filing is 2024-07-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 10832284 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 29 April 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Lr Baker St Mezz Holdco Limited from London, United Kingdom. This PSC is classified 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.
Lr Baker St Mezz Holdco Limited
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 | 10830309 |
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 7th, July 2023 |
accounts | Free Download (19 pages) |
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