LR UXBRIDGE LIMITED
Company Documents
Date | Description |
---|---|
05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
25/04/2525 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
22/04/2522 April 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
12/07/2412 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
12/07/2412 July 2024 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-12 |
24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with updates |
31/12/2231 December 2022 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
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 |
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 |
19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
01/12/211 December 2021 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2019-07-12 |
01/12/211 December 2021 | Withdrawal of a person with significant control statement on 2021-12-01 |
31/07/2131 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
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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