Lr (york) Limited. Head office in London. Check Director.

Lr (york) Limited, London

Lr (York) Limited is a private limited company. Located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, this 11 years old enterprise was incorporated on 2013-04-24 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Mitchell F. (appointed on 19 July 2022), Sean L. (appointed on 12 March 2019). Moving on to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Lr (york) Limited
Number: 08502956
Incorporation date: 2013-04-24
End of financial year: 31 December


Address:	8th Floor, South Block 55 Baker Street London W1U 8EW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Atlas Hotels Group Limited

12 December 2019

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07111690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lr (York) Senior Holdco Limited

3 November 2017 - 12 December 2019

Address	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	11022023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Investments Limited

6 April 2016 - 3 November 2017

Address	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	6704141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lr (York) Limited confirmation statement filing is 2024-05-08. The latest one was sent on 2023-04-24. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Atlas Hotels Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bridgeway, CV37 6YX Stratford-Upon-Avon, Warwickshire. Lr (York) Senior Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London. London & Regional Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

Filter filings by category:

Type		Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 12th Dec 2022 filed on: 31st, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Dec 2022. New Address: 8th Floor, South Block 55 Baker Street London W1U 8EW. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 22nd, December 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
TM01	Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 19th Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, April 2021 \| accounts	Free Download (24 pages)
PSC02	Notification of a person with significant control Thu, 12th Dec 2019 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 24th Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 12th Dec 2019 filed on: 5th, May 2020 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 085029560003, created on Thu, 12th Dec 2019 filed on: 19th, December 2019 \| mortgage	Free Download (122 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Tue, 12th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM01	Tue, 12th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Sep 2018 to Mon, 31st Dec 2018 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
TM01	Fri, 11th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
TM02	Thu, 12th Apr 2018 - the day secretary's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
PSC02	Notification of a person with significant control Fri, 3rd Nov 2017 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 3rd Nov 2017 filed on: 7th, December 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 085029560002, created on Fri, 3rd Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (101 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, January 2017 \| accounts	Free Download (23 pages)
CH01	On Wed, 24th Apr 2013 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Oct 2013 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 11th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015 \| accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 1.00 GBP capital
MR01	Registration of charge 085029560001 filed on: 27th, February 2014 \| mortgage	Free Download (67 pages)
AP01	On Fri, 13th Dec 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 30th Sep 2013 filed on: 15th, May 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (38 pages)

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