Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
LR GR Holding Ltd
- Incorporated
- 29 October 2024 (2 years)
- Previously known as
- LR Dormant 1 Limited (until 11 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Malcolm Livingstone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born November 1985
Director · Appointed 13 August 2025
British
Born April 1961 (65)
Livingstone, Ian Malcolm
Director · Appointed 29 October 2024
British
Born May 1962 (64)
Officer history (2 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
13 August 2025
13 August 2025
29 October 2024
Appointed Livingstone, Ian Malcolm as Director
29 October 2024
29 October 2024
Appointed Shelley, Leon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11393433
Other holdings 4
Companies where LR GR Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 45 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 GR Holding Ltd This company Owns 75–100% of shares
LR GR 4 Points Edinburgh Ltd Owns 75–100% of shares
LR GR Apex City Ltd Owns 75–100% of shares
LR GR Bridgwater Ltd Owns 75–100% of shares
LR GR Canterbury Ltd Owns 75–100% of shares
LR GR Delta Milton Keynes Ltd Owns 75–100% of shares
LR GR Dunblane Ltd Owns 75–100% of shares
LR GR Edinburgh Airport Ltd Owns 75–100% of shares
LR GR Exeter Ltd Owns 75–100% of shares
LR GR Hiex Leeds Ltd Owns 75–100% of shares
LR GR Kingsmills Ltd Owns 75–100% of shares
LR GR Lancaster Ltd Owns 75–100% of shares
LR GR Leeds South Ltd Owns 75–100% of shares
LR GR Luton HBH Ltd Owns 75–100% of shares
LR GR Luton Ltd Owns 75–100% of shares
LR GR Manchester Ltd 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 | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 |
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