LR OFFICE DEVELOPMENTS LIMITED
Company number 04524347 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 57 pages | View document |
| 11 Aug 2025 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-08-06 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Richard John Livingstone as a director on 2025-08-06 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 54 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 · 1 page | View document |
| 12 Jul 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 31 Dec 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Change of details for London and Regional Group Finance Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 31 Dec 2022 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 25 Mar 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | View document |
| 10 Dec 2008 | ADOPT ARTICLES 19/11/2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | COMPANY NAME CHANGED LONDON & REGIONAL (CAMDEN) LIMIT ED CERTIFICATE ISSUED ON 28/01/05 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 22 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |