Active
Company Information for LR HAMPSTEAD LIMITED
8th Floor, South Block, 55 Baker Street, London, W1U 8EW,
|
Company Registration Number
02889688
Private Limited Company
Active |
Company Name | ||
---|---|---|
LR HAMPSTEAD LIMITED | ||
Legal Registered Office | ||
8th Floor, South Block 55 Baker Street London W1U 8EW Other companies in E1W | ||
Previous Names | ||
|
Company Number | 02889688 | |
---|---|---|
Company ID Number | 02889688 | |
Date formed | 1994-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-24 01:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
LEONARD KEVIN CHANDRAN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
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 | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHG 2008 2A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 9A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-07-04 | Active | |
GHG 2008 11A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-18 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2015-07-09 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
EXBOST LIMITED | Director | 2014-10-14 | CURRENT | 1993-12-06 | Liquidation | |
LR BONDWAY LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LR (CITY ROAD) LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LR (BRISTOL) LIMITED | Director | 2013-10-29 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
CS PROPERTIES | Director | 2013-10-29 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
DOWTRADE LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF NO.2 LIMITED | Director | 2013-10-29 | CURRENT | 2009-11-24 | Active | |
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2001-09-05 | Active | |
GREENWICH WHARF MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-24 | Active | |
LONDON & REGIONAL HOMES LIMITED | Director | 2013-10-29 | CURRENT | 1988-11-25 | Active | |
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP FINANCE LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2012-09-05 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LR HEALTHCARE LIMITED | Director | 2012-04-10 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LR (CARDIFF) LIMITED | Director | 2011-07-08 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
LR (MANCHESTER) LIMITED | Director | 2011-07-08 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
RICHIAN LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
LONDON & REGIONAL OFFICES FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
RUBTRADE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR ADVERTISING HOARDING LIMITED | Director | 2011-07-08 | CURRENT | 1972-08-07 | Active | |
LR ESTATES LIMITED | Director | 2011-07-08 | CURRENT | 1972-10-20 | Active - Proposal to Strike off | |
BAYFORD PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1993-09-15 | Active | |
LR (SOUTH EASTERN) LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
LR NEWBURY LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-18 | Active | |
LR (STRATFORD) LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-28 | Active - Proposal to Strike off | |
LONDON & REGIONAL (STOCKPORT) LIMITED | Director | 2011-07-08 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
AM-COFF LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
CORNICE PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LR SKIPTON HOUSE LIMITED | Director | 2011-07-08 | CURRENT | 2001-08-17 | Active | |
LR (JAMESTOWN) LIMITED | Director | 2011-07-08 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED | Director | 2011-07-08 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LIVINGSTONE | ||
DIRECTOR APPOINTED MR MITCHELL JAMES FRIEND | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed widerace LIMITED\certificate issued on 24/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | ||
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN CHANDRAN SEBASTIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN CHANDRAN SEBASTIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
PSC07 | CESSATION OF LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-27 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2;USD 10 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL LUCK on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
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 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: C/O CITY REGISTRARS LIMITED ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 20/01/00; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE BORROWER SECURED CREDITORS | |
DEBENTURE | Satisfied | HALIFAX PLC | |
DEBENTURE | Satisfied | HALIFAX PLC (THE "SECURITY TRUSTEE") | |
A DEBENTURE MADE BETWEEN WIDERACE LIMITED, L&R (CORINTHIAN HOUSE) LIMITED, BAYFORD PROPERTIES LIMITED AND FOLDATOUR LIMITED (EACH SEVERALLY A "CHARGOR" AND COLLECTIVELY THE "CHARGORS") ISSUED BY THE COMPANY | Satisfied | HALIFAX PLC | |
LEGAL AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SQUARE MILE SECURITIES LIMITED | 2001-10-25 | Outstanding |
We have found 1 mortgage charges which are owed to LR HAMPSTEAD LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LR HAMPSTEAD 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. |