LR HAMPSTEAD LIMITED
Active - Accounts Filed
General Information
NAME
LR HAMPSTEAD LIMITED
COMPANY NUMBER
02889688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/01/1994
(30 years and 10 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1994
24/04/2023
WIDERACE LIMITED
LONDON
W1U 8EW
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 |
| WIDERACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Ian Malcolm Livingstone (932572867) Appointed |
| 05/08/2024 | Malcolm Adam Glyn (902041125) has left the board |
Credit Risk Overview
Want to learn more about LR HAMPSTEAD 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 HAMPSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR HAMPSTEAD 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 |
|---|---|---|---|---|
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 81 Past: 1 |
View Report |
|
29/07/2024 - Present (4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Ian Malcolm Livingstone (932572867) Appointed |
| 05/08/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Richard John Livingstone (915614747) has left the board |
| 16/02/2024 | New Board Member Mitchell James Friend (929850314) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930345506) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 01/02/2022 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 27/12/2021 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 30/05/2019 | Richard John Livingstone (925871901) has left the board |
| 30/05/2019 | New Board Member Richard John Livingstone (915614747) Appointed |
| 23/05/2019 | New Board Member Richard John Livingstone (925871901) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/04/2018 | Nigel Richard Luck (906107093) has left the board |
| 16/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
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