LR ADVERTISING HOARDING LIMITED

Company summary

Company number: 01064655
Status: ACTIVE
Incorporated / age: 7 August 197254 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Development of building projects
Previous company names
LR INVESTMENTS LIMITED
TBI INVESTMENTS LIMITED
MARKHEATH INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEND, Mitchell James ACTIVE	Director	12 Jul 2024		England	November 1985	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Ian Malcolm ACTIVE	Director	12 Jul 2024		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	06 Aug 2025		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary	13 Jul 1998	21 Jun 1999			8 Sandy Close, Woking, Surrey, GU22 8BQ
GAIT, Paul Douglas RESIGNED	Secretary		01 Feb 1993			123 Drury Road, Harrow, Middlesex, HA1 4BN
GARDNER, Kenneth John RESIGNED	Secretary	17 Sep 1996	31 Jan 1997			24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
LUCK, Richard Nigel RESIGNED	Secretary	21 Jun 1999	12 Apr 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
MARSHALL, Stephen Rigby RESIGNED	Secretary	31 Jan 1997	13 Jul 1998			62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
STEELE, Terence Austen RESIGNED	Secretary	01 Feb 1993	17 Sep 1996			2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
BROOKS, Keith Michael RESIGNED	Director	10 Mar 1995	21 Jun 1999		June 1948	302 Cyncoed Road, Cardiff, CF23 6RX
CREBER, Ian Broughton RESIGNED	Director		30 Sep 1994		October 1947	37 Tetcott Road, London, SW10 0SB
GLYN, Malcolm Adam RESIGNED	Director	31 Dec 2021	12 Jul 2024	United Kingdom	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
KING, Christopher RESIGNED	Director	30 Jun 2006	21 Aug 2009	United Kingdom	July 1966	53 Kings Road, Richmond, Surrey, TW10 6EG
LIVINGSTONE, Ian Malcolm RESIGNED	Director	21 Jun 1999	04 Apr 2007	United Kingdom	May 1962	NW1
LIVINGSTONE, Richard John RESIGNED	Director	29 Apr 2019	06 Aug 2025	Monaco	November 1964	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Richard John RESIGNED	Director	21 Aug 2009	08 Jul 2011	United Kingdom	November 1964	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PRICE, Caroline Fiona RESIGNED	Director	16 Oct 1995	21 Jun 1999		August 1964	23 Pickwick Road, Dulwich Village, London, SE21 7JN
SEBASTIAN, Leonard Kevin Chandran RESIGNED	Director	08 Jul 2011	31 Dec 2021	England	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SPRINGER, Geoffrey Antony RESIGNED	Director		29 Oct 2013	United Kingdom	December 1952	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

FRIEND, Mitchell James ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: November 1985
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 21 Jun 1999
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

GAIT, Paul Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 123 Drury Road, Harrow, Middlesex, HA1 4BN

GARDNER, Kenneth John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 31 Jan 1997
Address: 24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 12 Apr 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MARSHALL, Stephen Rigby RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 13 Jul 1998
Address: 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

STEELE, Terence Austen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 17 Sep 1996
Address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ

BROOKS, Keith Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 21 Jun 1999
Date of birth: June 1948
Address: 302 Cyncoed Road, Cardiff, CF23 6RX

CREBER, Ian Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1947
Address: 37 Tetcott Road, London, SW10 0SB

GLYN, Malcolm Adam RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

KING, Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 53 Kings Road, Richmond, Surrey, TW10 6EG

LIVINGSTONE, Ian Malcolm RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: NW1

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 06 Aug 2025
Country of Residence: Monaco
Date of birth: November 1964
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PRICE, Caroline Fiona RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 21 Jun 1999
Date of birth: August 1964
Address: 23 Pickwick Road, Dulwich Village, London, SE21 7JN

SEBASTIAN, Leonard Kevin Chandran RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SPRINGER, Geoffrey Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1986	Satisfied
27 Jun 1986	Satisfied
03 Oct 1985	Satisfied
29 Jul 1983	Satisfied
18 Feb 1983	Satisfied
23 Dec 1982	Satisfied
21 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1981	Satisfied
31 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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