115 Lrr Limited

16733774

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bsg Valentine, Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

Incorporated 22/09/2025

Compliance

Next accounts due

22/06/2027

On track

Confirmation statement

Last:

Due 05/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Robin Hutchison

director · Since 22/09/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Mr Rupert Thomas Staveley

director · Since 07/11/2025

BRITISH · ENGLAND · Age 37

Mr Ian Andrew Greenhalgh

director · Since 07/11/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Robin Hutchison

director · Since 22/09/2025

British · United Kingdom · Age 44

Ian Andrew Greenhalgh

director · Since 07/11/2025

British · England · Age 56

Rupert Thomas Staveley

director · Since 07/11/2025

British · England · Age 37

Former

Judith Elizabeth Greenhalgh

director · Resigned 07/11/2025

Persons with Significant Control

Robin Hutchison

25–50% votes

British · United Kingdom · Age 44

16 Abbotstone Road, London, SW15 1QR

Notified 22/09/2025

Mount Shannon Estates Limited

25–50% votes

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 13130371 · United Kingdom · Private Limited Company

Notified 22/09/2025

Mr Rupert Thomas Staveley

25–50% votes

British · England · Age 37

115c, Lower Richmond Road, London, SW15 1EX

Notified 07/11/2025

Former PSCs

Mrs Judith Elizabeth Greenhalgh

Ceased 07/11/2025

Change History

status → active

2026-08-21

Active

type → private-limited-guarant-nsc

2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Bsg Valentine, Lynton House, 7-12

2026-08-21

BSG VALENTINE, LYNTON HOUSE, 7-12

post town → London

2026-08-21

LONDON

officer appointed → GREENHALGH, Ian Andrew

2026-08-21

officer appointed → HUTCHISON, Robin

2026-08-21

officer appointed → STAVELEY, Rupert Thomas

2026-08-21