LR CARDIFF PROPERTY LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

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25/04/2525 April 2025 Director's details changed for Mr Richard John Livingstone on 2025-01-22

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22/04/2522 April 2025 Director's details changed for Ian Malcolm Livingstone on 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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07/11/247 November 2024 Appointment of Mr Mitchell James Friend as a director on 2024-11-07

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07/08/247 August 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Appointment of Ian Malcolm Livingstone as a director on 2024-07-29

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02/08/242 August 2024 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-29

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01/08/241 August 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-29

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24/04/2424 April 2024 Confirmation statement made on 2024-03-31 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/12/2231 December 2022 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12

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19/12/2219 December 2022 Appointment of Leon Shelley as a secretary on 2022-12-12

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19/12/2219 December 2022 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31

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20/12/2120 December 2021 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2021-07-15

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16/12/2116 December 2021 Change of details for a person with significant control

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14/12/2114 December 2021 Cessation of London & Regional Group Investments Limited as a person with significant control on 2021-07-15

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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21/07/2121 July 2021 Change of details for Lr Brixton Limited as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Certificate of change of name

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Appointment of Leonard Kevin Sebastian as a director on 2021-06-10

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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