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L.R.BUTLIN LIMITED

Learn more about L.R.BUTLIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA

L.R.BUTLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00428322
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.24
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company L.R.BUTLIN LIMITED is a Private Limited Company, registration number 00428322, established in United Kingdom on the 24. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA. Business of the company L.R.BUTLIN LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26" from the 2016.04.12. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.11. We do not have any information about the company L.R.BUTLIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.12
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 13000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE MIRIAM LESTER / 11/06/2015
Form type: CH03
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD LESTER / 11/06/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LESTER / 11/06/2015
Form type: CH01
Date: 2015.07.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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SECRETARY APPOINTED MRS SIMONE MIRIAM LESTER
Form type: AP03
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY MAURICE LESTER
Form type: TM02
Date: 2014.06.30
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2011.06.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD LESTER / 01/10/2009
Form type: CH01
Date: 2010.06.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.31
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04

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Company directors and board members:

SIMONE MIRIAM LESTER (current)
Secretary, 2014.06.27
2 BARN CRESCENT STANMORE , MIDDLESEX
HA7 2RY
IAN HOWARD LESTER (current)
Director, CHARTERED SURVEYOR, 1964.07.30
2 BARN CRESCENT STANMORE , MIDDLESEX
HA7 2RY
MARK LESTER (current)
Director, CONSULTANT, 1998.10.03
26 WENTWORTH AVENUE FINCHLEY , LONDON
N3 1YL
CAROLE ANN LESTER (resigned)
Secretary, 1992.06.11 - 1997.05.12
22 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 1AJ
MAURICE NORMAN LESTER (resigned)
Secretary, 1998.03.01 - 2014.06.21
NO 4 CHATHAM CLOSE , LONDON
NW11 6HE
MAURICE NORMAN LESTER (resigned)
Director, 1992.06.11 - 1995.08.28
22 SOUTH SQUARE , LONDON
NW11

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Information about the Private Limited Company L.R.BUTLIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data