LL

LR (LYGON) LIMITED

Active

Company number 09842686

London, United Kingdom · Incorporated 26 October 2015

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2016

Company history

Previous company names

LR (GRAYSHOTT) LIMITED · 26 October 2015 – 9 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Hotel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

1 funding round
2 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Change Person Director Company With Change Date
Officers
2 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2015 View
Incorporation Company
Incorporation
26 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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