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Company Information for

12 L.R. (MANAGEMENT) LIMITED

79 CARTER LANE, LONDON, EC4V 5EP,
Company Registration Number
03081482
Private Limited Company
Active

Company Overview

About 12 L.r. (management) Ltd
12 L.R. (MANAGEMENT) LIMITED was founded on 1995-07-19 and has its registered office in . The organisation's status is listed as "Active". 12 L.r. (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 L.R. (MANAGEMENT) LIMITED
 
Legal Registered Office
79 CARTER LANE
LONDON
EC4V 5EP
Other companies in EC4V
 
Filing Information
Company Number 03081482
Company ID Number 03081482
Date formed 1995-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2017
Account next due 24/09/2019
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 L.R. (MANAGEMENT) LIMITED

Company Officers of 12 L.R. (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP AMORET FLEURY
Company Secretary 1995-07-21
RICHARD DARLEY CHUTE
Director 1995-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-07-19 1995-07-19
NOMINEE DIRECTORS LTD
Nominated Director 1995-07-19 1995-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AA24/12/16 TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-09-28AA24/12/15 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-30AA24/12/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0119/07/15 FULL LIST
2014-09-23AA24/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0119/07/14 FULL LIST
2013-08-27AA24/12/12 TOTAL EXEMPTION SMALL
2013-08-08AR0119/07/13 FULL LIST
2012-07-25AA24/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0119/07/12 FULL LIST
2011-08-15AR0119/07/11 FULL LIST
2011-06-10AA24/12/10 TOTAL EXEMPTION SMALL
2010-08-04AA24/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0119/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARLEY CHUTE / 19/07/2010
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-04AA24/12/08 TOTAL EXEMPTION SMALL
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2008-07-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2007-09-17363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-08-30363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-07-26363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2004-08-17363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2003-08-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2002-07-11363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01
2001-07-29363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
2000-08-09363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99
1999-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-22363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1998-08-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-08-07363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96
1997-08-15363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-22ELRESS366A DISP HOLDING AGM 13/08/96
1996-08-22ELRESS252 DISP LAYING ACC 13/08/96
1996-08-22363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12
1995-07-31288NEW DIRECTOR APPOINTED
1995-07-31288NEW SECRETARY APPOINTED
1995-07-3188(2)RAD 21/07/95--------- £ SI 2@1=2 £ IC 2/4
1995-07-28288DIRECTOR RESIGNED
1995-07-28288SECRETARY RESIGNED
1995-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 L.R. (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 L.R. (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 L.R. (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24
Annual Accounts
2007-12-24
Annual Accounts
2006-12-24
Annual Accounts
2005-12-24
Annual Accounts
2004-12-24
Annual Accounts
2003-12-24
Annual Accounts
2002-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 L.R. (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 12 L.R. (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 L.R. (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 12 L.R. (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 L.R. (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12 L.R. (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 L.R. (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 L.R. (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 L.R. (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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