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LR INVESTMENTS LIMITED

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

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

LR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01064655
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE BORROWER SECURED CREDITORS
DEED OF CHARGE - Outstanding on 2006.08.08

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 4000100
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPRINGER
Form type: TM01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN
Form type: AP01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
Form type: TM01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTONY SPRINGER / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
Form type: AP01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
Form type: 288b
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
Form type: 288c
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES13
Document description: LOAN AGREEMENT 24/07/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09

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Company directors and board members:

RICHARD NIGEL LUCK (current)
Secretary, 1999.06.21
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
LEONARD KEVIN CHANDRAN SEBASTIAN (current)
Director, GROUP MANAGING AND LEGAL DIRECTOR, 2011.07.08
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ROGER CHESTON CLIFTON (resigned)
Secretary, 1998.07.13 - 1999.06.21
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL DOUGLAS GAIT (resigned)
Secretary, 1992.09.05 - 1993.02.01
123 DRURY ROAD , HARROW
HA1 4BN, MIDDLESEX
KENNETH JOHN GARDNER (resigned)
Secretary, 1996.09.17 - 1997.01.31
24 CULLERNE CLOSE EWELL , EPSOM
KT17 1XY, SURREY
STEPHEN RIGBY MARSHALL (resigned)
Secretary, SOLICITOR, 1997.01.31 - 1998.07.13
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
TERENCE AUSTEN STEELE (resigned)
Secretary, SOLICITOR, 1993.02.01 - 1996.09.17
2 THE OAKS 68 MILL ROAD LISVANE , CARDIFF
CF4 5XJ, SOUTH GLAMORGAN
KEITH MICHAEL BROOKS (resigned)
Director, CHIEF EXECUTIVE, 1995.03.10 - 1999.06.21
302 CYNCOED ROAD , CARDIFF
CF23 6RX
IAN BROUGHTON CREBER (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1994.09.30
37 TETCOTT ROAD , LONDON
SW10 0SB
CHRISTOPHER KING (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2009.08.21
53 KINGS ROAD , RICHMOND
TW10 6EG, SURREY
IAN MALCOLM LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1999.06.21 - 2007.04.04
TUSCAN VILLA OUTER CIRCLE REGENTS PARK , LONDON
NW1 4HB
RICHARD JOHN LIVINGSTONE (resigned)
Director, 2009.08.21 - 2011.07.08
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
CAROLINE FIONA PRICE (resigned)
Director, 1995.10.16 - 1999.06.21
23 PICKWICK ROAD DULWICH VILLAGE , LONDON
SE21 7JN
GEOFFREY ANTONY SPRINGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2013.10.29
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW

Companies near to LR INVESTMENTS ltd.

Information about the Private Limited Company LR INVESTMENTS 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: 2016.07.22. Reload the data