LR (SPH) HOLDING NO.2 LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW

Active
Private Limited Company
Company No. 05891853
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LR (SPH) HOLDING NO.2 LIMITED was incorporated on Monday, July 31, 2006 as a Private Limited Company with registered address in LONDON. LR (SPH) HOLDING NO.2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 13 days.

Name	LR (SPH) HOLDING NO.2 LIMITED
Company number	05891853
Company type	Private Limited Company
Incorporation date	31 Jul 2006
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
London And Regional Group Hotel Holdings Ltd 55 Baker Street, W1U 8EW	Dates: Friday, December 21, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
London & Regional Group Trading No.3 Limited 4 Thomas More Square, E1W 1YW	Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 July 2017
Last confirmation statement dated	17 June 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
LR (SPH) HOLDING NO.2 LIMITED	31 Jul 2006