LR SWISS COTTAGE LIMITED

Key Data

Status

Active

Company No.

02840455

Incorporation date

28/07/1993

Size

Audit Exemption Subsidiary

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-12-08

View PDF (2 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

28/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Richard John Livingstone on 2025-01-22

View PDF (2 pages)

22/04/2025

Director's details changed for Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

12/07/2024

Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

03/01/2023

Director's details changed for Mr Richard John Livingstone on 2022-12-12

View PDF (2 pages)

03/01/2023

Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12

View PDF (2 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

19/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

19/12/2022

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

View PDF (1 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

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
Taljaard, Desmond Louis Mildmay	Director	08/12/2025 - Present	273
Livingstone, Ian Malcolm	Director	11/02/1994 - 04/04/2007	268
Livingstone, Ian Malcolm	Director	12/07/2024 - Present	268
King, Christopher	Director	04/04/2007 - 21/08/2009	206
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/07/1993 - 05/08/1993	68517

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LR SWISS COTTAGE LIMITED

LR SWISS COTTAGE LIMITED is an(a) Active company incorporated on 28/07/1993 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 4 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 SWISS COTTAGE LIMITED?

LR SWISS COTTAGE LIMITED is currently Active. It was registered on 28/07/1993 .

Where is LR SWISS COTTAGE LIMITED located?

LR SWISS COTTAGE LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does LR SWISS COTTAGE LIMITED do?

LR SWISS COTTAGE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for LR SWISS COTTAGE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.