LR Baker St Senior Holdco Limited

Active10833903 Private limited company
Incorporated
23 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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
23 June 2017
Appointed Luck, Richard Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10832284

Holdings 1

Companies where LR Baker St Senior Holdco Limited is registered as a person with significant control

Active

Filings 46

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
17 July 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with updates31 March 2026
7 August 2025Termination of appointment of a director
Show all 46 filings

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