LR (SPH) HOLDING NO.2 LIMITED

Key Data

Status

Active

Company No.

05891853

Incorporation date

31/07/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2006)

14/04/2026

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 (2 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)

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)

03/04/2025

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

View PDF (3 pages)

15/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

24/04/2024

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

View PDF (3 pages)

28/03/2024

Satisfaction of charge 058918530003 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 058918530004 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 058918530005 in full

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 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)

19/12/2022

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

View PDF (2 pages)

19/12/2022

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 2022-12-19

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

30/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

03/06/2021

Registration of charge 058918530004, created on 2021-05-28

View PDF (25 pages)

03/06/2021

Registration of charge 058918530005, created on 2021-05-28

View PDF (21 pages)

16/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

29/03/2019

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

View PDF (2 pages)

29/03/2019

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

Termination of appointment of Richard John Livingstone as a director on 2019-03-12

View PDF (1 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)

19/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

18/05/2018

Termination of appointment of Richard Nigel Luck as a director on 2018-05-11

View PDF (1 pages)

20/04/2018

Termination of appointment of a secretary

View PDF (1 pages)

19/04/2018

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

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

13/09/2016

Director's details changed for Mr Richard John Livingstone on 2013-01-01

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

11/04/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

07/04/2016

Registration of charge 058918530003, created on 2016-04-01

View PDF (21 pages)

15/09/2015

Appointment of Mr Richard Nigel Luck as a director on 2015-09-14

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

19/01/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

20/03/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

04/02/2010

Termination of appointment of Daniel Poser as a director

View PDF (1 pages)

06/11/2009

Director's details changed for Daniel Poser on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

24/09/2009

Appointment terminated director christopher king

View PDF (1 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

13/03/2009

Secretary's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2006

New director appointed

View PDF (3 pages)

17/08/2006

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (8 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Resolutions

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Incorporation

View PDF (13 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	268
Livingstone, Ian Malcolm	Director	31/07/2006 - 04/04/2007	268
King, Christopher	Director	04/04/2007 - 21/08/2009	206
CETC (NOMINEES) LIMITED	Corporate Secretary	31/07/2006 - 31/07/2006	246

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About LR (SPH) HOLDING NO.2 LIMITED

LR (SPH) HOLDING NO.2 LIMITED is an(a) Active company incorporated on 31/07/2006 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 (SPH) HOLDING NO.2 LIMITED?

LR (SPH) HOLDING NO.2 LIMITED is currently Active. It was registered on 31/07/2006 .

Where is LR (SPH) HOLDING NO.2 LIMITED located?

LR (SPH) HOLDING NO.2 LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does LR (SPH) HOLDING NO.2 LIMITED do?

LR (SPH) HOLDING NO.2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LR (SPH) HOLDING NO.2 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.