Lr Newbury Limited

02910100

active

Private Limited Company

england wales

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 18/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard John Livingstone

director · Since 29/04/2019

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 04/12/2025

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) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 28/07/2006Registered 08/08/2006Satisfied 27/10/2016

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

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/1997Registered 15/10/1997Satisfied 04/07/2002

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/1997Registered 15/10/1997Satisfied 04/07/2002