# LR (Sph) Holding No.2 Limited

## Details

- **Company number:** [05891853](https://find-and-update.company-information.service.gov.uk/company/05891853)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2006
- **Registered office:** 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [London And Regional Group Hotels Ltd](/group/975) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CETC (NOMINEES) LIMITED | corporate-secretary | 31 Jul 2006 | 31 Jul 2006 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | corporate-director | 31 Jul 2006 | 31 Jul 2006 |
| LIVINGSTONE, Ian Malcolm | director | 31 Jul 2006 | 4 Apr 2007 |
| KING, Christopher | director | 4 Apr 2007 | 21 Aug 2009 |
| POSER, Daniel Henry | director | 31 Jul 2006 | 29 Jan 2010 |
| LUCK, Nigel Richard | secretary | 31 Jul 2006 | 12 Apr 2018 |
| LUCK, Richard Nigel | director | 14 Sep 2015 | 11 May 2018 |
| LIVINGSTONE, Richard John | director | 21 Aug 2009 | 12 Mar 2019 |
| LIVINGSTONE, Ian Malcolm | director | 12 Mar 2019 | 13 May 2026 |
| SHELLEY, Leon | secretary | 12 Dec 2022 | 21 May 2026 |
| TALJAARD, Desmond Louis Mildmay | director | 12 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Regional Group Trading No.3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Dec 2018 |
| London And Regional Group Hotel Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2018 |  |




## Owned by

LR (Sph) Holding No.2 Limited → [London And Regional Group Hotel Holdings Ltd](/company/11393145) → [London And Regional Group Hotels Ltd](/company/11393139)




## Directors' other companies

- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Holding Ltd](/company/16049422)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [London And Regional Group Hotel Holdings Ltd](/company/11393145)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [Iconic Luxury Hotels Limited](/company/10526243)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [Mayfair Townhouse Limited](/company/09784611)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [Portman Headlease Limited](/company/04697854)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Carbonera Limited](/company/08499008)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [Lensbury Limited](/company/03644400)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [Atlas2 Holding Limited](/company/13089828)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LRO Investment Advisor Limited](/company/13487866)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [CG Hotel Holding Limited](/company/05750823)



## Companies at the same address

- [11cg Hotel Operations Limited](/company/10533888) (10533888)
- [Albert Island Regeneration Limited](/company/11148436) (11148436)
- [Am-Coff Limited](/company/03355436) (03355436)
- [Atlas (Bicester) Limited](/company/10991349) (10991349)
- [Atlas (Edinburgh City West) Limited](/company/12194838) (12194838)
- [Atlas (Portsmouth) Limited](/company/10478679) (10478679)
- [Atlas Hotels (Exeter City Centre) Limited](/company/10817272) (10817272)
- [Atlas2 Borrower Limited](/company/13089858) (13089858)
- [Atlas2 Holding Limited](/company/13089828) (13089828)
- [Atlas2 Hotels (Trading) Limited](/company/13127044) (13127044)