Active
Company Information for LR SWISS COTTAGE LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
|
Company Registration Number
02840455
Private Limited Company
Active |
Company Name | ||
---|---|---|
LR SWISS COTTAGE LIMITED | ||
Legal Registered Office | ||
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Other companies in E1W | ||
Previous Names | ||
|
Company Number | 02840455 | |
---|---|---|
Company ID Number | 02840455 | |
Date formed | 1993-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 08:27:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
MICHAEL RICHARD LETHABY |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
COLIN ALLEN |
Company Secretary | ||
PHILIP ALAN BUNT |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Company Secretary | ||
LONDON & REGIONAL PROPERTIES LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
YORKMEADOW LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-12 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
QUIDTRADE LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR (SPH) HOLDING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2006-07-31 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LOOPSIGN NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2008-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Company name changed interdevelopments LIMITED\certificate issued on 24/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard John Livingstone on 2022-12-12 | ||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | ||
PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
Audit exemption subsidiary accounts made up to 2019-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF LONDON & REGIONAL GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL LUCK on 2009-10-01 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF SUBSTITUTED SECURITY | Outstanding | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF CROSS CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT AND CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LR SWISS COTTAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |