LR HAMPSTEAD LIMITED

02889688
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON UNITED KINGDOM W1U 8EW

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 22 Buy now
02 Aug 2024 officers Appointment of director (Ian Malcolm Livingstone) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Malcolm Adam Glyn) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Mitchell James Friend) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Mitchell James Friend) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Richard John Livingstone) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 20 Buy now
24 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 officers Appointment of secretary (Leon Shelley) 2 Buy now
05 Aug 2022 accounts Annual Accounts 21 Buy now
25 Mar 2022 officers Appointment of director (Mr Malcolm Adam Glyn) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Termination of appointment of director (Leonard Kevin Chandran Sebastian) 1 Buy now
08 Aug 2021 accounts Annual Accounts 21 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 20/01/2019 5 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 accounts Annual Accounts 20 Buy now
21 May 2019 officers Appointment of director (Mr Richard John Livingstone) 2 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2018 officers Termination of appointment of secretary (Richard Nigel Luck) 1 Buy now
11 Apr 2018 accounts Annual Accounts 20 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 20 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 16 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 15 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 15 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Appointment of director (Leonard Kevin Chandran Sebastian) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Richard Livingstone) 1 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
05 Jul 2010 accounts Annual Accounts 14 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Richard Nigel Luck) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Christopher King) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Richard John Livingstone) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
21 Jul 2009 accounts Annual Accounts 14 Buy now
13 Mar 2009 officers Secretary's change of particulars / richard luck / 23/01/2009 1 Buy now
23 Jan 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
27 Aug 2008 accounts Annual Accounts 13 Buy now
23 Jan 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
17 Jan 2008 auditors Auditors Resignation Company 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: c/o city registrars LIMITED st alphage house 2 fore street london EC2Y 5DH 1 Buy now
02 Aug 2007 accounts Annual Accounts 13 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
22 Jan 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Aug 2006 resolution Resolution 4 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 17 Buy now
24 Jul 2006 accounts Annual Accounts 13 Buy now
14 Jul 2006 officers New director appointed 5 Buy now
24 Jan 2006 annual-return Return made up to 20/01/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 13 Buy now
07 Feb 2005 annual-return Return made up to 20/01/05; full list of members 2 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
07 Jul 2004 accounts Annual Accounts 13 Buy now
22 Jan 2004 annual-return Return made up to 20/01/04; full list of members 2 Buy now
07 Aug 2003 accounts Annual Accounts 13 Buy now
23 Jan 2003 annual-return Return made up to 20/01/03; full list of members 8 Buy now
10 Jan 2003 officers Director's particulars changed 1 Buy now
01 Aug 2002 accounts Annual Accounts 13 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 24 Buy now
18 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
21 Jun 2002 annual-return Return made up to 20/01/01; full list of members 6 Buy now
21 Jun 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 13 Buy now
07 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2001 mortgage Particulars of mortgage/charge 10 Buy now
01 Aug 2000 accounts Annual Accounts 13 Buy now
05 Apr 2000 annual-return Return made up to 20/01/00; change of members 9 Buy now
06 Jan 2000 annual-return Return made up to 20/01/99; full list of members; amend 7 Buy now
03 Aug 1999 accounts Annual Accounts 14 Buy now
23 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 1999 mortgage Particulars of mortgage/charge 11 Buy now
25 Mar 1999 annual-return Return made up to 20/01/99; full list of members 6 Buy now
04 Nov 1998 officers New secretary appointed 2 Buy now
04 Nov 1998 officers Secretary resigned 1 Buy now
03 Aug 1998 accounts Annual Accounts 12 Buy now