LR DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01066139

Incorporation date

16/08/1972

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

21/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

View PDF (3 pages)

06/11/2009

Director's details changed for Mr Geoffrey Antony Springer on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

24/09/2009

Appointment Terminated Director christopher king

View PDF (1 pages)

01/08/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

13/03/2009

Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (2 pages)

12/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

21/07/2003

Return made up to 01/05/03; full list of members

View PDF (2 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (24 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

21/06/2001

Return made up to 05/09/00; full list of members

View PDF (5 pages)

18/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

03/07/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

05/04/2000

Return made up to 05/09/99; full list of members

View PDF (9 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/07/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/1999

Auditor's resignation

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (4 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR

View PDF (1 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

23/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Nc inc already adjusted 06/05/99

View PDF (1 pages)

11/05/1999

Ad 06/05/99--------- £ si 8100000@1=8100000 £ ic 100/8100100

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (9 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1999

Auditor's resignation

View PDF (2 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/09/1998

Return made up to 05/09/98; full list of members

View PDF (5 pages)

09/09/1998

Director's particulars changed

View PDF (0 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/09/1997

Return made up to 05/09/97; no change of members

View PDF (8 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1997

Registered office changed on 03/06/97 from: 31 st george street london W1R 9FA

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

29/10/1996

Certificate of change of name

View PDF (2 pages)

03/10/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

20/10/1995

New director appointed

View PDF (0 pages)

08/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

29/08/1995

Director resigned

View PDF (1 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

05/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (100 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/11/1994

Director resigned

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01/11/1994

Director's particulars changed

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01/11/1994

Return made up to 05/09/94; no change of members

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01/11/1994

Secretary's particulars changed;director's particulars changed

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06/10/1994

Full accounts made up to 1994-03-31

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25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1994

New director appointed

View PDF (0 pages)

25/05/1994

Auditor's resignation

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08/04/1994

Particulars of mortgage/charge

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31/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1994

Particulars of mortgage/charge

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22/02/1994

Particulars of mortgage/charge

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10/02/1994

Full accounts made up to 1993-03-31

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19/11/1993

Return made up to 05/09/93; change of members

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29/03/1993

Particulars of mortgage/charge

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11/03/1993

Secretary resigned;new secretary appointed

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05/10/1992

Return made up to 05/09/92; full list of members

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02/10/1992

Full accounts made up to 1992-03-31

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22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

10/07/1992

Director resigned;new director appointed

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14/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1992

Resolutions

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06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Full accounts made up to 1991-03-31

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20/09/1991

Return made up to 05/09/91; no change of members

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13/08/1991

New director appointed

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07/03/1991

Full accounts made up to 1990-03-31

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21/02/1991

Director resigned

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04/10/1990

Return made up to 05/09/90; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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30/11/1989

Return made up to 06/10/89; full list of members

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11/07/1989

Registered office changed on 11/07/89 from: 97 mortimer st, london W1N 7TA

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26/10/1988

Full accounts made up to 1988-03-31

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26/10/1988

Return made up to 04/10/88; full list of members

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01/03/1988

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 09/10/87; full list of members

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05/06/1987

Declaration of satisfaction of mortgage/charge

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05/06/1987

Declaration of satisfaction of mortgage/charge

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05/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1987

Declaration of satisfaction of mortgage/charge

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13/04/1987

Particulars of mortgage/charge

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13/04/1987

Declaration of satisfaction of mortgage/charge

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30/01/1987

Full accounts made up to 1986-03-31

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30/01/1987

Return made up to 31/12/86; full list of members

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23/09/1986

Particulars of property mortgage/charge

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01/08/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Keith Michael	Director	10/03/1995 - 21/06/1999	46
Luck, Richard Nigel	Secretary	21/06/1999 - Present	130
Guy, Paul Meyrick	Director	28/07/1994 - 22/08/1995	29
King, Christopher	Director	04/04/2007 - 21/08/2009	206
Richard John Livingstone	Director	21/08/2009 - Present	313

Persons with Significant Control

No PSC data available.

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Description

About LR DEVELOPMENTS LIMITED

LR DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/08/1972 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LR DEVELOPMENTS LIMITED?

LR DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/08/1972 and dissolved on 21/06/2011.

Where is LR DEVELOPMENTS LIMITED located?

LR DEVELOPMENTS LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does LR DEVELOPMENTS LIMITED do?

LR DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LR DEVELOPMENTS LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.