Lr Hampstead Limited

02889688

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 20/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mitchell James Friend

director · Since 13/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Ian Malcolm Livingstone

director · Since 29/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

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) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 28/07/2006Registered 08/08/2006Satisfied 25/05/2018

charge

satisfied

HALIFAX PLC

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

charge

satisfied

HALIFAX PLC (THE "SECURITY TRUSTEE")

Created 14/05/2001Registered 23/05/2001Satisfied 18/07/2002

charge

satisfied

HALIFAX PLC

Created 07/05/1999Registered 26/05/1999Satisfied 07/06/2001

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 13/04/1994Registered 18/04/1994Satisfied 23/06/1999