Back to search

Lr Holdco Limited

17098527

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Luzer Rokach

director · Since 17/03/2026

British · England · Age 70

Persons with Significant Control

Mr Luzer Rokach

25–50% shares
25–50% votes

British · England · Age 70

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 17/03/2026

Luzer Rokach

50–75% shares
50–75% votes
Appoint directors

British · England · Age 70

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 17/03/2026

Mrs Miriam Rokach

25–50% shares
25–50% votes

British · England · Age 68

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 26/08/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1New Burlington House
2026-04-30

NEW BURLINGTON HOUSE

post townLondon
2026-04-30

LONDON

Filing History8 filings

PSC changed

change to a person with significant control

26/08/20262 pages · PDF
PSC notified

notification of a person with significant control

26/08/20262 pages · PDF
PSC changed

change to a person with significant control

25/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20264 pages · PDF
RESOLUTIONS

resolution

31/07/20262 pages · PDF
Shares allotted

capital allotment shares

23/07/20263 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
Incorporated

incorporation company

17/03/202611 pages · PDF