LR Advertising Hoarding Limited
Company 01064655 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London & Regional Homes Limited 1 shared director
- Bayford Properties Limited 1 shared director
- LR Hampstead Limited 1 shared director
- Graingrade Limited 1 shared director
- Servefix Limited 1 shared director
- Dowtrade Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01064655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1972 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- London and Regional Group Property Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London & Regional Group Securitisation No.2 Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mitchell James Friend Director · appointed 2024
Show 13 former officers
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Malcolm Adam Glyn Director · appointed 2021 · resigned 2024
- Leonard Kevin Chandran Sebastian Director · appointed 2011 · resigned 2021
- Richard John Livingstone Director · appointed 2009 · resigned 2011
- Roger Cheston Clifton Secretary · appointed 1998 · resigned 1999
- Stephen Rigby Marshall Secretary · appointed 1997 · resigned 1998
- Kenneth John Gardner Secretary · appointed 1996 · resigned 1997
- Caroline Fiona Price Director · appointed 1995 · resigned 1999
- Keith Michael Brooks Director · appointed 1995 · resigned 1999
- Terence Austen Steele Secretary · appointed 1993 · resigned 1996
- Geoffrey Antony Springer Director · resigned 2013
- Paul Douglas Gait Secretary · resigned 1993
- Ian Broughton Creber Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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