12 L.R. (MANAGEMENT) LIMITED

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12 L.R. (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

03081482

Incorporation date

19/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 5 12 Longridge Road, London SW5 9SLCopy
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Latest events (Record since 19/07/1995)
dot icon18/02/2026
Notification of a person with significant control statement
dot icon05/02/2026
Cessation of Richard Darley Chute as a person with significant control on 2024-06-03
dot icon21/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon13/02/2025
Total exemption full accounts made up to 2024-12-24
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-24
dot icon01/08/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon26/07/2024
Termination of appointment of Richard Darley Chute as a director on 2024-06-03
dot icon25/07/2024
Appointment of Miss Jocelyn Mary Duigan as a director on 2024-05-16
dot icon23/07/2024
Appointment of Mr Timothy Mark Talbot Baines as a director on 2024-05-16
dot icon22/03/2024
Total exemption full accounts made up to 2022-12-24
dot icon16/03/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon25/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2021-12-24
dot icon07/11/2022
Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon07/11/2022
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon07/11/2022
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon07/11/2022
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon07/11/2022
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon07/11/2022
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
dot icon04/11/2022
Confirmation statement made on 2022-07-19 with updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-24
dot icon15/09/2021
Registered office address changed from 79 Carter Lane London EC4V 5EP to Flat 5 12 Longridge Road London SW5 9SL on 2021-09-15
dot icon15/09/2021
Termination of appointment of Philip Amoret Fleury as a secretary on 2021-09-01
dot icon26/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-24
dot icon27/07/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-24
dot icon26/07/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-24
dot icon23/08/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon14/09/2017
Total exemption small company accounts made up to 2016-12-24
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-24
dot icon22/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-24
dot icon11/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-24
dot icon23/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-24
dot icon08/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2011-12-24
dot icon20/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon15/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-24
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-24
dot icon21/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon21/07/2010
Director's details changed for Richard Darley Chute on 2010-07-19
dot icon22/07/2009
Return made up to 19/07/09; full list of members
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-24
dot icon29/07/2008
Accounts for a dormant company made up to 2007-12-24
dot icon25/07/2008
Return made up to 19/07/08; full list of members
dot icon17/09/2007
Accounts for a dormant company made up to 2006-12-24
dot icon17/09/2007
Return made up to 19/07/07; no change of members
dot icon30/08/2006
Return made up to 19/07/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-12-24
dot icon26/07/2005
Return made up to 19/07/05; full list of members
dot icon11/05/2005
Total exemption small company accounts made up to 2004-12-24
dot icon17/08/2004
Return made up to 19/07/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-12-24
dot icon26/08/2003
Return made up to 19/07/03; full list of members
dot icon12/04/2003
Accounts for a dormant company made up to 2002-12-24
dot icon11/07/2002
Return made up to 19/07/02; full list of members
dot icon11/03/2002
Accounts for a dormant company made up to 2001-12-24
dot icon29/07/2001
Return made up to 19/07/01; full list of members
dot icon07/02/2001
Accounts for a dormant company made up to 2000-12-24
dot icon09/08/2000
Return made up to 19/07/00; full list of members
dot icon08/06/2000
Accounts for a small company made up to 1998-12-24
dot icon09/02/2000
Accounts for a dormant company made up to 1999-12-24
dot icon22/07/1999
Return made up to 19/07/99; full list of members
dot icon07/08/1998
Return made up to 19/07/98; no change of members
dot icon10/06/1998
Accounts for a dormant company made up to 1997-12-24
dot icon24/09/1997
Accounts for a dormant company made up to 1996-12-24
dot icon15/08/1997
Return made up to 19/07/97; no change of members
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Return made up to 19/07/96; full list of members
dot icon13/02/1996
Accounting reference date notified as 24/12
dot icon31/07/1995
Ad 21/07/95--------- £ si 2@1=2 £ ic 2/4
dot icon31/07/1995
New secretary appointed
dot icon31/07/1995
New director appointed
dot icon28/07/1995
Secretary resigned
dot icon28/07/1995
Director resigned
dot icon19/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£79,672.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
74.19K
-
0.00
79.67K
-
2022
0
74.19K
-
0.00
79.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

74.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
19/07/1995 - 19/07/1995
1396
Mr Richard Darley Chute
Director
21/07/1995 - 03/06/2024
-
Duigan, Jocelyn Mary
Director
16/05/2024 - Present
2
Baines, Timothy Mark Talbot
Director
16/05/2024 - Present
7
Fleury, Philip Amoret
Secretary
21/07/1995 - 01/09/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 L.R. (MANAGEMENT) LIMITED

12 L.R. (MANAGEMENT) LIMITED is an(a) Active company incorporated on 19/07/1995 with the registered office located at Flat 5 12 Longridge Road, London SW5 9SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 L.R. (MANAGEMENT) LIMITED?

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12 L.R. (MANAGEMENT) LIMITED is currently Active. It was registered on 19/07/1995 .

Where is 12 L.R. (MANAGEMENT) LIMITED located?

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12 L.R. (MANAGEMENT) LIMITED is registered at Flat 5 12 Longridge Road, London SW5 9SL.

What does 12 L.R. (MANAGEMENT) LIMITED do?

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12 L.R. (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 L.R. (MANAGEMENT) LIMITED?

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The latest filing was on 18/02/2026: Notification of a person with significant control statement.