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Company Information for

LR ITALIA LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
10182410
Private Limited Company
Active

Company Overview

About Lr Italia Ltd
LR ITALIA LIMITED was founded on 2016-05-16 and has its registered office in London. The organisation's status is listed as "Active". Lr Italia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LR ITALIA LIMITED
 
Legal Registered Office
8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
 
Filing Information
Company Number 10182410
Company ID Number 10182410
Date formed 2016-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 03:16:07
Primary Source:Companies House
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Company Officers of LR ITALIA LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAOS KONSTANTINIDIS
Director 2017-05-05
DESMOND LOUIS MILDMAY TALJAARD
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NIGEL LUCK
Director 2016-05-16 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAOS KONSTANTINIDIS LR VENICE LIDO LIMITED Director 2016-11-29 CURRENT 2016-09-16 Active
DESMOND LOUIS MILDMAY TALJAARD TRAFALGAR SQUARE HOTEL NO 2 LTD Director 2018-05-30 CURRENT 2002-09-02 Active
DESMOND LOUIS MILDMAY TALJAARD LR VENICE LIMITED Director 2018-05-30 CURRENT 2016-05-16 Active
DESMOND LOUIS MILDMAY TALJAARD TITAN FINANCING HOLDCO LIMITED Director 2018-05-30 CURRENT 2016-05-05 Active
DESMOND LOUIS MILDMAY TALJAARD LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED Director 2018-05-30 CURRENT 2002-09-02 Active
DESMOND LOUIS MILDMAY TALJAARD LR CUBA (HOTEL MANAGEMENT) LIMITED Director 2018-05-30 CURRENT 2015-10-27 Active
DESMOND LOUIS MILDMAY TALJAARD LR CUBA (HOTEL OPERATIONS) LIMITED Director 2018-05-30 CURRENT 2015-10-27 Active
DESMOND LOUIS MILDMAY TALJAARD ATLAS HOTELS GROUP LIMITED Director 2018-01-05 CURRENT 2009-12-23 Active
DESMOND LOUIS MILDMAY TALJAARD ATLAS HOTELS LIMITED Director 2018-01-05 CURRENT 1996-07-01 Active
DESMOND LOUIS MILDMAY TALJAARD DAPE SERVICES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DESMOND LOUIS MILDMAY TALJAARD AUDOTEL LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
DESMOND LOUIS MILDMAY TALJAARD LR VENICE LIDO LIMITED Director 2017-05-05 CURRENT 2016-09-16 Active
DESMOND LOUIS MILDMAY TALJAARD GRAYSHOTT HOTEL PROPERTY LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
DESMOND LOUIS MILDMAY TALJAARD GRAYSHOTT HOTEL LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-07Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-31Change of details for Lr Venice Limited as a person with significant control on 2022-12-12
2022-12-19Appointment of Leon Shelley as company secretary on 2022-12-12
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2022-12-19AP03Appointment of Leon Shelley as company secretary on 2022-12-12
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-09CH01Director's details changed for Mr Nikolaos Konstantinidis on 2019-04-26
2019-03-04AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-19AA01Previous accounting period extended from 31/05/17 TO 30/09/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD
2017-05-05AP01DIRECTOR APPOINTED MR NIKOLAOS KONSTANTINIDIS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LR ITALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LR ITALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LR ITALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LR ITALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LR ITALIA LIMITED
Trademarks
We have not found any records of LR ITALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LR ITALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LR ITALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LR ITALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LR ITALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LR ITALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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