Lr (Jamestown) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Taljaard, Desmond Louis Mildmay · Director appointed 2025-08-06
• Friend, Mitchell James · Director appointed 2024-07-29
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21
• Livingstone, Richard John · Director appointed 2019-04-29 resigned 2025-08-06
• Glyn, Malcolm Adam · Director appointed 2021-12-31 resigned 2024-07-29
• Sebastian, Leonard Kevin Chandran · Director appointed 2011-07-08 resigned 2021-12-31
• Luck, Richard Nigel · Secretary appointed 2002-09-04 resigned 2018-05-02
• Livingstone, Richard John · Director appointed 2009-08-21 resigned 2011-07-08
• King, Christopher · Director appointed 2006-06-30 resigned 2009-08-21
• Livingstone, Ian Malcolm · Director appointed 2002-09-04 resigned 2007-04-04
• City Executor And Trustee Company Limited · Corporate Director appointed 2002-09-02 resigned 2002-09-04
• Cetc (Nominees) Limited · Corporate Secretary appointed 2002-09-02 resigned 2002-09-04

People with significant control (2)

• London & Regional Group Securitisation No.2 Limited Ceased 2018-12-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• London And Regional Group Property Holdings Ltd Active
  Corporate Entity Psc · notified 2018-12-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 045243520002
  Held by Citibank N.A., London Branch as Security Agent and Security Trustee for the Secured Parties
  Created 2020-02-12 · satisfied 2025-02-13
  All present and future freehold or leasehold land including the freehold land comprising jamestown wharf, 32 & 32A jamestown road, st. Pancras, london NW1 7BY (title no. 322968) and all intellectual property pursuant to clause 3 and schedule 2 of the accompanying copy instrument.
• Deed of charge Satisfied
  Held by The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
  Created 2006-07-28 · satisfied 2016-10-27
  Bewlay house, 32-32A jamestown road, london l/h property t/n NGL764865. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-04-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-08 Legacy (paper) PARENT_ACC Accounts
• 2025-10-08 Legacy (paper) GUARANTEE2 Other
• 2025-10-08 Legacy (paper) AGREEMENT2 Other
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-07-28 Director details changed CH01 Officers
• 2025-06-11 Legacy (paper) SH20 Capital
• 2025-06-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-11 Legacy (paper) CAP-SS Insolvency
• 2025-06-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-25 Director details changed CH01 Officers
• 2025-04-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.