LR NEWBURY LIMITED

Company summary

Company number: 02910100
Status: ACTIVE
Incorporated / age: 18 March 199432 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 24 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:36 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
Other business support service activities n.e.c.
Previous company names
MARSHSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Ian Malcolm ACTIVE	Director	12 Jul 2024		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Richard John ACTIVE	Director	29 Apr 2019		Monaco	November 1964	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	04 Dec 2025		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
ALLEN, Colin RESIGNED	Secretary	06 May 1994	19 Sep 1995			14 Oxford Gardens, Whetstone, London, N20 9AG
LETHABY, Michael Richard RESIGNED	Secretary	07 Nov 1997	27 Feb 1998			Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
LIVINGSTONE, Richard John RESIGNED	Secretary	19 Sep 1995	07 Nov 1997			40 New Bond Street, London, W1Y 9HB
LUCK, Richard Nigel RESIGNED	Secretary	20 May 1998	12 Apr 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1994	06 May 1994			6-8 Underwood Street, London, N1 7JQ
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	06 May 1994	04 Apr 2007	United Kingdom	May 1962	NW1
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
LIVINGSTONE, Richard John RESIGNED	Director	19 Sep 1995	07 Nov 1997		November 1964	40 New Bond Street, London, W1Y 9HB
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
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1994	16 May 1994			6-8 Underwood Street, London, N1 7JQ

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

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

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

ALLEN, Colin RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 19 Sep 1995
Address: 14 Oxford Gardens, Whetstone, London, N20 9AG

LETHABY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 27 Feb 1998
Address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL

LIVINGSTONE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Address: 40 New Bond Street, London, W1Y 9HB

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 12 Apr 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1994
Resigned on: 06 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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: 06 May 1994
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: 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

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Date of birth: November 1964
Address: 40 New Bond Street, London, W1Y 9HB

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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1994
Resigned on: 16 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
14 May 2001	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)
29 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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