LCR DEVELOPMENTS LTD
Company number 06260332 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 30 Dec 2025 | Registration of charge 062603320007, created on 2025-12-24 · 58 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 30 Sep 2024 | Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Change of details for Lifecare Residences Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Siruj Manubhai Nayee on 2024-09-30 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Clifford Daniel Colin Cook on 2024-01-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 22 Jan 2024 | Termination of appointment of Sunena Stoneham as a director on 2024-01-19 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Mr Clifford Daniel Colin Cook on 2023-06-14 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Siruj Manubhai Nayee on 2023-04-30 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Appointment of Mr Clifford Daniel Colin Cook as a director on 2023-02-08 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Paul Ronayne Harries as a director on 2023-02-08 · 1 page | View document |
| 10 Feb 2023 | Appointment of Mrs Jane Mary Savile Smart as a director on 2023-02-08 · 2 pages | View document |
| 15 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 4 Feb 2022 | Second filing for the appointment of Mr Siruj Manubhai Nayee as a director · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Siruj Manubhai as a director on 2022-01-24 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Mark John Alan Edser as a director on 2021-06-18 · 1 page | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON WHITELOCK | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SHERWOOD HOUSE FOREST ROAD KEW LONDON TW9 3BY | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR DANIEL ALEXANDER PERFECT | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERER | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PERCY | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIBLEY | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR AARON SPENCER WHITELOCK | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR ROBIN ALISTAIR WATERER | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603320006 | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 15/03/2016 | View document |
| 27 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | COMPANY NAME CHANGED GROVE PLACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/16 | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062603320006 | View document |
| 5 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENN LATHAM | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED DAVID ANDREW WHITELEY | View document |
| 11 Aug 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENN LATHAM | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2013 | ALTER ARTICLES 25/01/2013 | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR RICHARD HENRY JAMES DAVIS | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENN CHARLES LATHAM / 22/05/2012 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED CRAIG BARRY PERCY | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH | View document |
| 20 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SYED MEHDI | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED BENN CHARLES LATHAM | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |