Active
Company Information for LR ITALIA LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
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Company Registration Number
10182410
Private Limited Company
Active |
Company Name | |
---|---|
LR ITALIA LIMITED | |
Legal Registered Office | |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NIKOLAOS KONSTANTINIDIS |
||
DESMOND LOUIS MILDMAY TALJAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LR VENICE LIDO LIMITED | Director | 2016-11-29 | CURRENT | 2016-09-16 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS HOTELS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2009-12-23 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
DAPE SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
AUDOTEL LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LR VENICE LIDO LIMITED | Director | 2017-05-05 | CURRENT | 2016-09-16 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Change of details for Lr Venice Limited as a person with significant control on 2022-12-12 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nikolaos Konstantinidis on 2019-04-26 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/09/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD | |
AP01 | DIRECTOR APPOINTED MR NIKOLAOS KONSTANTINIDIS | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LR ITALIA LIMITED are:
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. |