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Lro Investment Advisor Limited

13487866

active
ltd
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, 55 Baker Street, London, W1U 8EW
Incorporated 01/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Ian Malcolm Livingstone

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Ian Malcolm Livingstone

director · Since 01/07/2021

British · Monaco · Age 64

Desmond Louis Mildmay Taljaard

director · Since 01/07/2021

British · England · Age 65

Former

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line18th Floor, South Block
2026-08-25

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-08-25

LONDON

officer appointedLIVINGSTONE, Ian Malcolm
2026-08-25
officer appointedTALJAARD, Desmond Louis Mildmay
2026-08-25

Filing History21 filings

TM02

termination secretary company with name termination date

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202523 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20251 page · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director details changed

change person director company with change date

21/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202423 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20231 page · PDF
AP03

appoint person secretary company with name date

31/12/20222 pages · PDF
PSC05

change to a person with significant control

31/12/20222 pages · PDF
Director details changed

change person director company with change date

31/12/20222 pages · PDF
Director details changed

change person director company with change date

31/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

31/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

30/06/20224 pages · PDF
Accounts date changed

change account reference date company current extended

27/07/20211 page · PDF
Incorporated

incorporation company

01/07/202111 pages · PDF