LR UXBRIDGE LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewFull accounts made up to 2024-12-31

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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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12/07/2412 July 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

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12/07/2412 July 2024 Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

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12/07/2412 July 2024 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-12

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

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/12/2231 December 2022 Director's details changed for Mr Richard John Livingstone on 2022-12-12

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

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01/12/211 December 2021 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2019-07-12

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01/12/211 December 2021 Withdrawal of a person with significant control statement on 2021-12-01

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31/07/2131 July 2021 Confirmation statement made on 2021-07-11 with no updates

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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