LC

LR CARBONERA LIMITED

Active

Company number 08499008

London, United Kingdom · Incorporated 22 April 2013

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 26 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LR PACIFICO LIMITED · 22 April 2013 – 25 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Hotel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Legacy
Other
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Other
24 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Legacy
Accounts
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2022 View
Change Person Director Company With Change Date
Officers
31 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2022 View
Legacy
Other
22 March 2022 View
Legacy
Other
22 March 2022 View
Legacy
Accounts
22 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2022 View
Legacy
Other
14 March 2022 View
Legacy
Accounts
14 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2013 View
Certificate Change Of Name Company
Change Of Name
25 November 2013 View
Incorporation Company
Incorporation
22 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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