LR (REGENTS PARK) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03951652

Incorporation date

19/03/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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30/03/2011

Accounts for a dormant company made up to 2010-09-30

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23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

04/07/2010

Accounts for a dormant company made up to 2009-09-30

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25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

26/10/2009

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

View PDF (1 pages)

26/10/2009

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

View PDF (2 pages)

13/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

29/09/2009

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)

31/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

12/03/2009

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

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30/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

24/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

16/01/2008

Auditor's resignation

View PDF (1 pages)

08/01/2008

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

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

26/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

04/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

23/03/2004

Return made up to 20/03/04; full list of members

View PDF (2 pages)

21/05/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

30/03/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

30/06/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

29/11/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

20/06/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

20/06/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

19/01/2001

Registered office changed on 20/01/01 from: blake lapthorn 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (8 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

29/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Incorporation

View PDF (20 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Livingstone, Ian Malcolm	Director	13/06/2000 - 03/04/2007	269
King, Christopher	Director	03/04/2007 - 20/08/2009	206
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 07/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/2000 - 07/05/2000	36021
BLAKELAW DIRECTOR SERVICES LIMITED	Corporate Director	07/05/2000 - 13/06/2000	213

Persons with Significant Control

No PSC data available.

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Description

About LR (REGENTS PARK) DEVELOPMENTS LIMITED

LR (REGENTS PARK) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/2000 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 (REGENTS PARK) DEVELOPMENTS LIMITED?

LR (REGENTS PARK) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 09/01/2012.

Where is LR (REGENTS PARK) DEVELOPMENTS LIMITED located?

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

What does LR (REGENTS PARK) DEVELOPMENTS LIMITED do?

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

What is the latest filing for LR (REGENTS PARK) DEVELOPMENTS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.