LR CARBONERA LIMITED
Active - Accounts Filed
General Information
NAME
LR CARBONERA LIMITED
COMPANY NUMBER
08499008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/04/2013
(11 years and 7 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/2013
25/11/2013
LR PACIFICO 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 HOTEL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LR CARBONERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LR CARBONERA 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 CARBONERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR CARBONERA 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 |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2013 - 12/04/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 38 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 04/01/2023 | New Company Secretary Leon Shelley (930373520) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Ian Malcolm Livingstone (925679369) has left the board |
| 02/04/2019 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 28/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 28/03/2019 | New Board Member Ian Malcolm Livingstone (925679369) Appointed |
| 28/03/2019 | Leonard Kevin Sebastian (923120004) has left the board |
| 13/06/2018 | Leonard Kevin Sebastian (924709898) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924709898) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Richard Nigel Luck (917767178) has left the board |
| 14/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 29/04/2015 | Brian Roy Cole (917423783) has left the board |
| 29/04/2015 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 04/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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