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LR BAKER ST SENIOR HOLDCO LIMITED

Companies House number 10833903. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Richard John Livingstone as a director on 2025-08-06 on 7 Aug 2025

Entity Watch briefing

LR BAKER ST SENIOR HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of richard john livingstone as a director on 2025-08-06 on 7 Aug 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Richard John Livingstone as a director on 2025-08-06 on 7 Aug 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 23 Jun 2017 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about LR BAKER ST SENIOR HOLDCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LR BAKER ST SENIOR HOLDCO LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is LR BAKER ST SENIOR HOLDCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LR BAKER ST SENIOR HOLDCO LIMITED?

The public register currently shows 3 active officers: SHELLEY, Leon, LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay.

Who are the PSCs of LR BAKER ST SENIOR HOLDCO LIMITED?

The public register currently shows 1 active PSC: Lr Baker St Mezz Borrower Limited.

What was the latest filing for LR BAKER ST SENIOR HOLDCO LIMITED?

The latest filing currently shown is Termination of appointment of Richard John Livingstone as a director on 2025-08-06 dated 7 Aug 2025 with filing code TM01.

What TM01 means

What changed recently at LR BAKER ST SENIOR HOLDCO LIMITED?

LR BAKER ST SENIOR HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of richard john livingstone as a director on 2025-08-06 on 7 Aug 2025.

Company facts

Registered office

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

Date of creation

23 Jun 2017

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

SHELLEY, Leon

Secretary

Appointed 12 Dec 2022

LIVINGSTONE, Ian Malcolm

Director

Appointed 29 Jul 2024

TALJAARD, Desmond Louis Mildmay

Director

Appointed 25 Sept 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Richard John Livingstone as a director on 2025-08-067 Aug 2025

Form TM01. Filed on 2025-08-07.

Type TM01What TM01 meansRef MzQ3NjU1NjgzMWFkaXF6a2N4
Full accounts made up to 2024-12-317 Aug 2025

Form AA. Filed on 2025-08-07.

Type AARef MzQ3NjUwOTY5N2FkaXF6a2N4
Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-0128 Jul 2025

Form CH01. Filed on 2025-07-28.

Type CH01What CH01 meansRef MzQ3NTI5NzQxMmFkaXF6a2N4
Director's details changed for Mr Richard John Livingstone on 2025-01-2225 Apr 2025

Form CH01. Filed on 2025-04-25.

Type CH01What CH01 meansRef MzQ2NDAyMDY5NWFkaXF6a2N4
Director's details changed for Ian Malcolm Livingstone on 2025-03-3124 Apr 2025

Form CH01. Filed on 2025-04-24.

Type CH01What CH01 meansRef MzQ2MzgyOTcwN2FkaXF6a2N4
Registration of charge 108339030003, created on 2025-04-1516 Apr 2025

Form MR01. Filed on 2025-04-16.

Type MR01Ref MzQ2Mjk3MzIyOGFkaXF6a2N4
Statement of capital on 2025-04-1111 Apr 2025

Form SH19. Filed on 2025-04-11. Capital recorded: GBP 1.

Type SH19Ref MzQ2MjI1MzY2NGFkaXF6a2N4
Statement by Directors11 Apr 2025

Form SH20. Filed on 2025-04-11.

Type SH20Ref MzQ2MjI0MjkyN2FkaXF6a2N4
Solvency Statement dated 10/04/2511 Apr 2025

Form CAP-SS. Filed on 2025-04-11.

Type CAP-SSRef MzQ2MjI0Mjc4MWFkaXF6a2N4
Resolutions11 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-11.

Type RESOLUTIONSRef WUUwOEM3UzhhZGlxemtjeA
Confirmation statement made on 2025-03-31 with no updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjEyOTI0NGFkaXF6a2N4
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-09-2525 Sept 2024

Form AP01. Filed on 2024-09-25.

Type AP01What AP01 meansRef MzQzNzE5MjA3N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Lr Baker St Mezz Borrower Limited

Notified 23 Jun 2017

Ownership OF Shares 75 TO 100 Percent, Voting Rights 50 TO 75 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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