LR (LYGON) LIMITED

Key Data

Status

Active

Company No.

09842686

Incorporation date

26/10/2015

Size

Full

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 26/10/2015)

13/04/2026

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

View PDF (3 pages)

05/02/2026

Registration of charge 098426860003, created on 2026-02-05

View PDF (42 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/07/2025

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

View PDF (2 pages)

24/04/2025

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)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/04/2024

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

View PDF (3 pages)

01/11/2023

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

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/01/2023

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-01-02

View PDF (1 pages)

02/01/2023

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

View PDF (2 pages)

02/01/2023

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)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

31/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/12/2020

Registration of charge 098426860001, created on 2020-12-22

View PDF (19 pages)

23/12/2020

Registration of charge 098426860002, created on 2020-12-22

View PDF (14 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/03/2019

Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

22/03/2019

Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

22/03/2019

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

View PDF (2 pages)

22/03/2019

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

View PDF (2 pages)

27/02/2019

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

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

20/09/2018

Appointment of Andrew William Stembridge as a director on 2018-09-19

View PDF (2 pages)

20/09/2018

Termination of appointment of Leonard Kevin Sebastian as a director on 2018-09-19

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)

28/12/2017

Full accounts made up to 2017-09-30

View PDF (22 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

06/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (3 pages)

09/12/2015

Certificate of change of name

View PDF (3 pages)

29/10/2015

Current accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

26/10/2015

Incorporation

View PDF (36 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Stembridge, Andrew William	Director	19/09/2018 - Present	6
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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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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12/09/1990

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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 (LYGON) LIMITED

LR (LYGON) LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 4 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 (LYGON) LIMITED?

LR (LYGON) LIMITED is currently Active. It was registered on 26/10/2015 .

Where is LR (LYGON) LIMITED located?

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

What does LR (LYGON) LIMITED do?

LR (LYGON) 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 (LYGON) LIMITED?

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