LR CARBONERA LIMITED

Key Data

Status

Active

Company No.

08499008

Incorporation date

22/04/2013

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

19/08/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

28/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

24/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/12/2022

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-31

View PDF (1 pages)

31/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

31/12/2022

Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12

View PDF (2 pages)

31/12/2022

Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 2022-12-12

View PDF (2 pages)

20/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

08/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

22/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

14/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/11/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

26/03/2019

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2019-03-12

View PDF (2 pages)

26/03/2019

Termination of appointment of Leonard Kevin Sebastian as a director on 2019-03-12

View PDF (1 pages)

26/03/2019

Appointment of Mr Ian Malcolm Livingstone as a director on 2019-03-12

View PDF (2 pages)

26/03/2019

Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2018-12-27

View PDF (2 pages)

26/03/2019

Cessation of London & Regional Overseas Limited as a person with significant control on 2018-12-27

View PDF (1 pages)

01/03/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

05/06/2018

Appointment of Leonard Kevin Sebastian as a director on 2018-05-30

View PDF (2 pages)

31/05/2018

Termination of appointment of Richard Nigel Luck as a director on 2018-05-30

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Richard Nigel Luck as a secretary on 2018-04-12

View PDF (1 pages)

10/04/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

29/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

31/12/2015

Full accounts made up to 2015-09-30

View PDF (14 pages)

01/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

27/04/2015

Appointment of Mr Richard Nigel Luck as a director on 2015-04-24

View PDF (2 pages)

27/04/2015

Termination of appointment of Brian Roy Cole as a director on 2015-04-24

View PDF (1 pages)

17/01/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

11/12/2013

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

25/11/2013

Certificate of change of name

View PDF (3 pages)

22/04/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taljaard, Desmond Louis Mildmay	Director	12/03/2019 - Present	273
Livingstone, Ian Malcolm	Director	12/03/2019 - Present	269
Cole, Brian Roy	Director	22/04/2013 - 24/04/2015	107
Shelley, Leon	Secretary	12/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LR CARBONERA LIMITED

LR CARBONERA LIMITED is an(a) Active company incorporated on 22/04/2013 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LR CARBONERA LIMITED?

LR CARBONERA LIMITED is currently Active. It was registered on 22/04/2013 .

Where is LR CARBONERA LIMITED located?

LR CARBONERA LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does LR CARBONERA LIMITED do?

LR CARBONERA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LR CARBONERA LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.