LR HAMPSTEAD LIMITED
Get an alert when LR HAMPSTEAD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+3.1% vs 2023
Employees
0
Average over period
Profit before tax
£207K
+444.7% vs 2023
Name history
Renamed 1 time since incorporation
- LR HAMPSTEAD LIMITED 2023-04-24 → present
- WIDERACE LIMITED 1994-01-20 → 2023-04-24
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £253,000 | £266,000 | |
| Operating profit | £38,000 | £207,000 | |
| Profit before tax | £38,000 | £207,000 | |
| Net profit | £38,000 | £207,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,262,000 | £7,469,000 | |
| Net assets | £6,678,000 | £6,885,000 | |
| Equity | £6,678,000 | £6,885,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.0% | 77.8% | |
| Net margin | 15.0% | 77.8% | |
| Return on capital employed | 0.5% | 2.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A Board approved forecast, which includes cash flow projections through to December 2026 has been prepared. The directors are comfortable having regard to the available facilities and projected liquidity that the company has sufficient headroom and will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of signing of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 2022-12-12 | — | — |
| FRIEND, Mitchell James | Director | 2024-02-13 | Nov 1985 | British |
| LIVINGSTONE, Ian Malcolm | Director | 2024-07-29 | May 1962 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Colin | Secretary | 1994-05-23 | 1995-09-19 |
| BUNT, Philip Alan | Secretary | 1994-03-04 | 1994-05-23 |
| LETHABY, Michael Richard | Secretary | 1997-11-07 | 1998-02-27 |
| LIVINGSTONE, Richard John | Secretary | 1995-09-19 | 1997-11-07 |
| LUCK, Richard Nigel | Secretary | 1998-05-20 | 2018-04-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-20 | 1994-03-04 |
| GLYN, Malcolm Adam | Director | 2021-12-31 | 2024-07-29 |
| KING, Christopher | Director | 2006-06-30 | 2009-08-21 |
| LIVINGSTONE, Ian Malcolm | Director | 1994-03-04 | 2007-04-04 |
| LIVINGSTONE, Richard John | Director | 2019-04-29 | 2024-02-13 |
| LIVINGSTONE, Richard John | Director | 2009-08-21 | 2011-07-08 |
| LIVINGSTONE, Richard John | Director | 1995-09-19 | 1997-11-07 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 2011-07-08 | 2021-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-20 | 1994-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-27 | Active |
| London & Regional Group Securitisation No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-27 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.1%
£253,000 £266,000
-
Cash
—
Not reported
-
Net assets
+3.1%
£6,678,000 £6,885,000
-
Employees
—
Not reported
-
Operating profit
+444.7%
£38,000 £207,000
-
Profit before tax
+444.7%
£38,000 £207,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers