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Lr Advertising Hoarding Limited

01064655

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 07/08/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Mitchell James Friend

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11393433 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

London & Regional Group Securitisation No.2 Limited

Ceased 27/12/2018

Charges0 outstanding

charge
satisfied

THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE)

Created 20/09/2006Registered 05/10/2006Satisfied 09/02/2015
charge
satisfied

THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 28/07/2006Registered 08/08/2006Satisfied 22/10/2016
charge
satisfied

HALIFAX PLC

Created 11/07/2002Registered 06/08/2002Satisfied 13/04/2005
charge
satisfied

HALIFAX PLC

Created 16/07/2002Registered 25/07/2002Satisfied 14/09/2006
charge
satisfied

EUROPEAN LOAN CONDUIT NO.2 BV

Created 10/08/2000Registered 21/08/2000Satisfied 18/07/2002
charge
satisfied

TBI PLC "THE NOTEHOLDER" (AS DEFINED THEREIN)

Created 10/08/2000Registered 11/08/2000Satisfied 18/07/2002
charge
satisfied

TBI PLC(THE "NOTEHOLDER")

Created 21/06/1999Registered 28/06/1999Satisfied 18/07/2002
charge
satisfied

MORGAN STANLEY MORTGAGE CAPITAL INC.

Created 21/06/1999Registered 25/06/1999Satisfied 18/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 10/05/1999Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 09/03/1999Registered 10/03/1999Satisfied 04/05/2000
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 19/02/1999Registered 23/02/1999Satisfied 12/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1999Registered 12/02/1999Satisfied 04/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1999Registered 10/02/1999Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 06/01/1999Registered 08/01/1999Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 23/11/1998Registered 01/12/1998Satisfied 19/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 26/10/1998Satisfied 04/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 26/10/1998Satisfied 04/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 26/10/1998Satisfied 04/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 26/10/1998Satisfied 04/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 26/10/1998Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1998Registered 17/10/1998Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1998Registered 17/10/1998Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1998Registered 17/10/1998Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1998Registered 17/10/1998Satisfied 04/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1998Registered 17/10/1998Satisfied 04/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 31/03/1994Satisfied 09/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 31/03/1994Satisfied 09/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 31/03/1994Satisfied 09/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 31/03/1994Satisfied 29/07/1997
charge
satisfied

MIDLAND BANK PLCAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND ANZ (AS DEFINED)

Created 04/02/1994Registered 22/02/1994Satisfied 29/07/1997
charge
satisfied

MIDLAND BANK PLCAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND ANZ

Created 12/03/1993Registered 29/03/1993Satisfied 29/07/1997
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 25/03/1992Registered 14/04/1992Satisfied 29/07/1997
charge
satisfied

MIDLAND BANK PLC

Created 19/03/1992Registered 06/04/1992Satisfied 29/07/1997
charge
satisfied

FORWARD TRUST LIMITED.

Created 01/04/1982Registered 23/09/1986Satisfied 02/04/1992
charge
satisfied

FORWARD TRUST LIMITED

Created 22/08/1986Registered 01/09/1986
charge
satisfied

FORWARD TRUST LIMITED

Created 27/06/1986Registered 18/07/1986
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 03/10/1985Registered 03/10/1985
charge
satisfied

FORWARD TRUST LIMITED

Created 29/07/1983Registered 06/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 18/02/1983Registered 22/02/1983
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1982Registered 23/12/1982Satisfied 16/03/1992
charge
satisfied

FORWARD TRUST LIMITED.

Created 23/12/1982Registered 23/12/1982
charge
satisfied

FORWARD TRUST LTD

Created 17/01/1981Registered 17/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1980Registered 08/04/1980