opendata.bot
Company number
02910100

LR NEWBURY LIMITED

Officer · LIVINGSTONE, Ian Malcolm and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LR NEWBURY LIMITED
Company number
02910100
Registered office
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM · 300 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 1994
Status
Active
Age
32 years
Previous names
MARSHSET LIMITED (to 24 Apr 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 12/07/2024
Active
director
Appointed 29/04/2019
Active
director
Appointed 04/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

London And Regional Group Property Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/12/2018
London & Regional Group Securitisation No.2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/12/2018 Controls 48 companies
London & Regional Group Securitisation No.2 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/12/2018 Controls 20 companies

Serving officers

director Appointed 12/07/2024
director Appointed 29/04/2019
director Appointed 04/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Secretary resigned SHELLEY, Leon
04/12/2025 Director appointed TALJAARD, Desmond Louis Mildmay
12/07/2024 Director resigned GLYN, Malcolm Adam
12/07/2024 Director appointed LIVINGSTONE, Ian Malcolm
24/04/2023 Registered name changed MARSHSET LIMITED LR NEWBURY LIMITED
12/12/2022 Secretary appointed SHELLEY, Leon
31/12/2021 Director resigned SEBASTIAN, Leonard Kevin Chandran
31/12/2021 Director appointed GLYN, Malcolm Adam
29/04/2019 Director appointed LIVINGSTONE, Richard John
27/12/2018 Person with significant control ceased London & Regional Group Securitisation No.2 Limited
27/12/2018 Person with significant control added London And Regional Group Property Holdings Ltd
12/04/2018 Secretary resigned LUCK, Richard Nigel
06/04/2016 Person with significant control added London & Regional Group Securitisation No.2 Limited
08/07/2011 Director resigned LIVINGSTONE, Richard John
08/07/2011 Director appointed SEBASTIAN, Leonard Kevin Chandran
21/08/2009 Director resigned KING, Christopher
21/08/2009 Director appointed LIVINGSTONE, Richard John
04/04/2007 Director resigned LIVINGSTONE, Ian Malcolm
28/07/2006 Charge registered Deed of charge
30/06/2006 Director appointed KING, Christopher

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LR NEWBURY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 5 satisfied

Deed of charge — persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
fully-satisfied
Debenture — persons entitled: Halifax PLC
fully-satisfied
Debenture — persons entitled: Halifax PLC (The "Security Trustee")
fully-satisfied
Assignment by way of charge — persons entitled: Norwich Union Mortgage Finance Limited
fully-satisfied
Deed of legal charge — persons entitled: Norwich Union Mortgage Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LR NEWBURY LIMITED?
According to the official registry, the company number of LR NEWBURY LIMITED is 02910100.
Where is LR NEWBURY LIMITED registered?
The registered office is 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM.
Who runs LR NEWBURY LIMITED?
LIVINGSTONE, Ian Malcolm is listed among the officers of LR NEWBURY LIMITED.
What is the SIC code of LR NEWBURY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LR NEWBURY LIMITED?
London And Regional Group Property Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LR NEWBURY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LR NEWBURY LIMITED (02910100)

LR NEWBURY LIMITED is a private limited company incorporated on 18 March 1994 and registered in the United Kingdom under company number 02910100. Its registered office is at 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is London And Regional Group Property Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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