LR Baker St Mezz Borrower Limited

Active10832284 Private limited company

Incorporated: 22 June 2017 (9 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Mitchell James Friend
Desmond Louis Mildmay Taljaard
Ian Malcolm Livingstone
Owned by: LR Baker St Mezz Holdco Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8th Floor
South Block
55 Baker Street
London
W1U 8EW

Website & contact details

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

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: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Friend, Mitchell James

Director · Appointed 3 November 2026

Also at Graingrade Limited, London & Regional Homes Limited, KP Endeavour Limited · more companies

British

Born November 1985

Taljaard, Desmond Louis Mildmay

Director · Appointed 25 September 2024

Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies

British

Born April 1961 (65)

Livingstone, Ian Malcolm

Director · Appointed 29 July 2024

Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies

British

Born May 1962 (64)

Officer history (5 former)

3 November 2026

Appointed Friend, Mitchell James as Director

21 May 2026

Resigned Shelley, Leon as Secretary

6 August 2025

Resigned Livingstone, Richard John as Director

25 September 2024

Appointed Taljaard, Desmond Louis Mildmay as Director

29 July 2024

Resigned Glyn, Malcolm Adam as Director

29 July 2024

Appointed Livingstone, Ian Malcolm as Director

12 December 2022

Appointed Shelley, Leon as Secretary

26 May 2022

Appointed Glyn, Malcolm Adam as Director

26 May 2022

Resigned Sebastian, Leonard Kevin as Director

29 April 2019

Appointed Livingstone, Richard John as Director

30 May 2018

Appointed Sebastian, Leonard Kevin as Director

30 May 2018

Resigned Luck, Richard Nigel as Director

22 June 2017

Appointed Luck, Richard Nigel as Director

Ownership 1 active

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

LR Baker St Mezz Holdco Limited

Corporate entity · Notified 22 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10830309

Holdings 1

Companies where LR Baker St Mezz Borrower Limited is registered as a person with significant control

LR Baker St Senior Holdco Limited

Owns 75–100% of shares

Active

Filings 48

Date	Description	Made Up To
3 November 2026	Appointment of a director
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