LR Office Developments Limited

Active04524347 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
6 August 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
6 August 2025
Resigned Livingstone, Richard John as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Appointed Glyn, Malcolm Adam as Director
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
29 April 2019
Appointed Sebastian, Leonard Kevin as Director
11 May 2018
Resigned Luck, Richard Nigel as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
14 September 2015
Appointed Luck, Richard Nigel as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
26 January 2005
Appointed King, Christopher as Director
3 September 2002
Appointed Livingstone, Ian Malcolm as Director
3 September 2002
Appointed Luck, Richard Nigel as Secretary
3 September 2002
Resigned Cetc (Nominees) Limited as Corporate Secretary
3 September 2002
Resigned City Executor And Trustee Company Limited as Corporate Director
2 September 2002
Appointed Cetc (Nominees) Limited as Corporate Secretary
2 September 2002
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4312421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
8 October 2025Other filing
8 October 2025Other filing
Show all recent filings

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