Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
LR Advertising Hoarding Limited
- Incorporated
- 7 August 1972 (54 years)
- Previously known as
- LR Investments Limited (until 25 April 2023)Tbi Investments Limited (until 22 June 1999)Markheath Investments Limited (until 30 October 1996)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 53
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 53
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born April 1961 (65)
Director · Appointed 12 July 2024
British
Born November 1985
Director · Appointed 12 July 2024
British
Born May 1962 (64)
Officer history (17 former)
21 May 2026
Resigned Shelley, Leon as Secretary
6 August 2025
6 August 2025
12 July 2024
12 July 2024
12 July 2024
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
29 April 2019
12 April 2018
29 October 2013
8 July 2011
8 July 2011
21 August 2009
21 August 2009
4 April 2007
30 June 2006
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
13 July 1998
13 July 1998
31 January 1997
31 January 1997
17 September 1996
17 September 1996
16 October 1995
10 March 1995
30 September 1994
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393433
Former controllers (1)
27 December 2018
Ceased London & Regional Group Securitisation No.2 Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
London & Regional (Health Clubs) Limited Owns 75–100% of shares
London & Regional (HC Properties) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited Owns 75–100% of shares
London & Regional Caribbean Investments Limited Owns 75–100% of shares
London & Regional Group Holdings Limited Owns 75–100% of shares
London & Regional Group Investments Limited Owns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
LR Advertising Hoarding Limited This company Owns 75–100% of shares
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a secretary |
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