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LR Hampstead Limited
- Incorporated
- 20 January 1994 (32 years)
- Previously known as
- Widerace Limited (until 24 April 2023)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born May 1962 (64)
Director · Appointed 13 February 2024
British
Born November 1985
Officer history (15 former)
21 May 2026
Resigned Shelley, Leon as Secretary
29 July 2024
29 July 2024
13 February 2024
13 February 2024
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
29 April 2019
12 April 2018
8 July 2011
8 July 2011
21 August 2009
21 August 2009
4 April 2007
30 June 2006
20 May 1998
27 February 1998
7 November 1997
7 November 1997
7 November 1997
19 September 1995
19 September 1995
19 September 1995
23 May 1994
23 May 1994
4 March 1994
4 March 1994
4 March 1994
4 March 1994
20 January 1994
20 January 1994
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 Hampstead 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 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Director's details changed |
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