Lr Baker St Mezz Holdco Limited
Company Profile
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MediumLr Baker St Mezz Holdco Limited
10830309•Private Limited With Share Capital
8Th Floor, South Block, 55 Baker Street, London, W1U8EW
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Incorporated
22/06/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lr Baker St Mezz Holdco Limited (10830309) is a private limited with share capital incorporated on 22/06/2017 (8 years old) and registered in london, W1U8EW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/06/2017
W1U8EW
Financial Overview
Total Assets
£589.86M
Liabilities
£576.19M
Net Assets
£13.67M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2025
Legacy
Category:Capital
Date:11-04-2025
Legacy
Category:Insolvency
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2017
Legacy
Category:Capital
Date:11-08-2017
Legacy
Category:Insolvency
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2017
Incorporation Company
Category:Incorporation
Date:22-06-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
Related Companies
10
Contact
442075639000
8Th Floor, South Block, 55 Baker Street, London, W1U8EW