LCR DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Change of details for Lifecare Residences Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 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 |
| 30/09/2430 September 2024 | Director's details changed for Mr Siruj Manubhai Nayee on 2024-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 05/04/245 April 2024 | Director's details changed for Mr Clifford Daniel Colin Cook on 2024-01-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Full accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Termination of appointment of Sunena Stoneham as a director on 2024-01-19 |
| 03/07/233 July 2023 | Director's details changed for Mr Clifford Daniel Colin Cook on 2023-06-14 |
| 27/06/2327 June 2023 | Director's details changed for Mr Siruj Manubhai Nayee on 2023-04-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Appointment of Mr Clifford Daniel Colin Cook as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mrs Jane Mary Savile Smart as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Termination of appointment of Paul Ronayne Harries as a director on 2023-02-08 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 04/02/224 February 2022 | Second filing for the appointment of Mr Siruj Manubhai Nayee as a director |
| 03/02/223 February 2022 | Appointment of Mr Siruj Manubhai as a director on 2022-01-24 |
| 22/06/2122 June 2021 | Termination of appointment of Mark John Alan Edser as a director on 2021-06-18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON WHITELOCK |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERER |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SHERWOOD HOUSE FOREST ROAD KEW LONDON TW9 3BY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DANIEL ALEXANDER PERFECT |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIBLEY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ROBIN ALISTAIR WATERER |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR AARON SPENCER WHITELOCK |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PERCY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603320006 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 15/03/2016 |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED GROVE PLACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/16 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062603320006 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1411 August 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED DAVID ANDREW WHITELEY |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENN LATHAM |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENN LATHAM |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/137 February 2013 | ALTER ARTICLES 25/01/2013 |
| 07/02/137 February 2013 | ARTICLES OF ASSOCIATION |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR RICHARD HENRY JAMES DAVIS |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENN CHARLES LATHAM / 22/05/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1110 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED CRAIG BARRY PERCY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED BENN CHARLES LATHAM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR SYED MEHDI |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company