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Lr Carbonera Limited
08499008
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 22/04/2013
Previously known as
Lr Pacifico Limited · until 25/11/2013
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
96090
Other personal service activitiesOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 12/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Former
Brian Roy Cole
director · Resigned 24/04/2015
Richard Nigel Luck
secretary · Resigned 12/04/2018
Richard Nigel Luck
director · Resigned 30/05/2018
Leonard Kevin Sebastian
director · Resigned 12/03/2019
Leon Shelley
secretary · Resigned 21/05/2026
Persons with Significant Control
London And Regional Group Hotel Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393145 · Companies House · Limited By Shares
Notified 27/12/2018
Former PSCs
London & Regional Overseas Limited
Ceased 27/12/2018
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 8th Floor, South Block
2026-07-158TH FLOOR, SOUTH BLOCK
post town → London
2026-07-15LONDON