LR ADVERTISING HOARDING LIMITED
Active - Accounts Filed
General Information
NAME
LR ADVERTISING HOARDING LIMITED
COMPANY NUMBER
01064655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/08/1972
(52 years and 4 months old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/1999
25/04/2023
LR INVESTMENTS LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 02075639000
TPS: No
31 St George Street
London
W1S 2FJ
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mitchell James Friend (929850314) Appointed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Ian Malcolm Livingstone (932505893) Appointed |
Credit Risk Overview
Want to learn more about LR ADVERTISING HOARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LR ADVERTISING HOARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR ADVERTISING HOARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 82 Past: 1 |
View Report |
|
05/09/1992 - 30/09/1994 (2years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mitchell James Friend (929850314) Appointed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Ian Malcolm Livingstone (932505893) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930345347) Appointed |
| 07/04/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 01/02/2022 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 30/05/2019 | Richard John Livingstone (925869655) has left the board |
| 30/05/2019 | New Board Member Richard John Livingstone (915614747) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Richard John Livingstone (925869655) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Nigel Richard Luck (906107093) has left the board |
| 13/04/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 28/11/2013 | Geoffrey Antony Springer (900173815) has left the board |
| 01/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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