LR SWISS COTTAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LR SWISS COTTAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR SWISS COTTAGE LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LR SWISS COTTAGE LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02840455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LR SWISS COTTAGE LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERDEVELOPMENTS LIMITED (until 24/04/2023)
INTERDEVELOPMENTS LIMITED (until 24/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-07-28 UNTIL 1993-08-05 | RESIGNED | ||
| LONDON & REGIONAL PROPERTIES LIMITED | Corporate Director | 1993-08-05 UNTIL 1994-02-11 | RESIGNED | ||
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1993-08-05 UNTIL 1994-03-01 | RESIGNED |
| MR PHILIP ALAN BUNT | Jan 1958 | British | Secretary | 1994-03-01 UNTIL 1994-05-23 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-05-20 UNTIL 2018-04-12 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
| COLIN ALLEN | Dec 1953 | British | Secretary | 1994-05-23 UNTIL 1995-09-19 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-04-04 UNTIL 2009-08-21 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1994-02-11 UNTIL 2007-04-04 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2019-04-29 UNTIL 2021-12-31 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2015-03-30 UNTIL 2018-05-11 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-28 UNTIL 1993-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Regional Group Investments Limited | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |