| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2024-04-07 |
update num_mort_charges 21 => 22 |
| 2024-04-07 |
update num_mort_outstanding 8 => 9 |
| 2024-04-03 |
delete otherexecutives HENRIK FOSTER |
| 2024-04-03 |
insert chieflegalofficer LEON SHELLEY |
| 2024-04-03 |
insert secretary LEON SHELLEY |
| 2024-04-03 |
delete person ADRIAN BRADLEY |
| 2024-04-03 |
delete person HENRIK FOSTER |
| 2024-04-03 |
insert person LEON SHELLEY |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 9 => 8 |
| 2023-06-07 |
update num_mort_satisfied 12 => 13 |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600017 |
| 2023-04-09 |
delete source_ip 80.82.114.113 |
| 2023-04-09 |
insert source_ip 172.67.172.222 |
| 2023-04-09 |
insert source_ip 104.21.30.113 |
| 2023-04-07 |
delete address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2023-04-07 |
insert address 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON UNITED KINGDOM W1U 8EW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-07 |
update num_mort_outstanding 11 => 9 |
| 2023-04-07 |
update num_mort_satisfied 10 => 12 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600015 |
| 2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600016 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-05 |
insert address 8TH FLOOR SOUTH, 55 BAKER STREET, LONDON W1U 8EW |
| 2023-01-04 |
delete source_ip 172.67.185.119 |
| 2023-01-04 |
insert source_ip 80.82.114.113 |
| 2023-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2023 FROM
55 BAKER STREET
LONDON
W1U 8EW
UNITED KINGDOM |
| 2023-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM LIVINGSTONE / 12/12/2022 |
| 2023-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 12/12/2022 |
| 2023-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD / 12/12/2022 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED LEON SHELLEY |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2022-10-30 |
delete source_ip 104.21.68.25 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ADAM GLYN |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 2022-04-28 |
delete managingdirector LEONARD SEBASTIAN |
| 2022-04-28 |
delete website_emails ad..@lrp.co.uk |
| 2022-04-28 |
insert general_emails re..@lrp.co.uk |
| 2022-04-28 |
delete email ab..@landrhotels.co.uk |
| 2022-04-28 |
delete email ad..@lrp.co.uk |
| 2022-04-28 |
delete email dt..@landrhotels.co.uk |
| 2022-04-28 |
delete email gs..@lrp.co.uk |
| 2022-04-28 |
delete email hf..@lrp.co.uk |
| 2022-04-28 |
delete email hk..@lrp.com.pa |
| 2022-04-28 |
delete email hm..@lrp.co.uk |
| 2022-04-28 |
delete email jp..@lrp.co.uk |
| 2022-04-28 |
delete email jt..@lrp.co.uk |
| 2022-04-28 |
delete email ls..@lrp.co.uk |
| 2022-04-28 |
delete email mg..@lrp.co.uk |
| 2022-04-28 |
delete email nk..@landrhotels.co.uk |
| 2022-04-28 |
delete email se..@atlashotels.co.uk |
| 2022-04-28 |
delete email sj..@lrp.co.uk |
| 2022-04-28 |
delete person LEONARD SEBASTIAN |
| 2022-04-28 |
insert email re..@lrp.co.uk |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 20 => 21 |
| 2022-02-07 |
update num_mort_outstanding 10 => 11 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-07-07 |
update num_mort_charges 19 => 20 |
| 2021-07-07 |
update num_mort_outstanding 9 => 10 |
| 2021-06-06 |
delete otherexecutives MARIO NICOLAOU |
| 2021-06-06 |
delete email jh..@lrp.co.uk |
| 2021-06-06 |
delete email ma..@lrp.co.uk |
| 2021-06-06 |
delete person MARIO NICOLAOU |
| 2021-06-06 |
insert email sj..@lrp.co.uk |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-29 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-21 |
| 2021-01-30 |
delete source_ip 104.24.120.162 |
| 2021-01-30 |
delete source_ip 104.24.121.162 |
| 2021-01-30 |
insert source_ip 104.21.68.25 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-07-15 |
insert coo NEIL KIRK |
| 2020-07-15 |
delete email ab..@lrp.co.uk |
| 2020-07-15 |
delete email dt..@lrp.co.uk |
| 2020-07-15 |
delete email rl..@lrp.co.uk |
| 2020-07-15 |
delete email rm..@lrp.co.uk |
| 2020-07-15 |
delete person ROBERT MANGAN |
| 2020-07-15 |
delete person ROBIN LEAHY |
| 2020-07-15 |
insert email ab..@landrhotels.co.uk |
| 2020-07-15 |
insert email dt..@landrhotels.co.uk |
| 2020-07-15 |
insert email nk..@landrhotels.co.uk |
| 2020-07-15 |
insert person NEIL KIRK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-14 |
insert source_ip 172.67.185.119 |
| 2020-03-16 |
delete source_ip 104.26.8.78 |
| 2020-03-16 |
delete source_ip 104.26.9.78 |
| 2020-03-16 |
insert source_ip 104.24.120.162 |
| 2020-03-16 |
insert source_ip 104.24.121.162 |
| 2020-03-07 |
update num_mort_charges 18 => 19 |
| 2020-03-07 |
update num_mort_outstanding 8 => 9 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600019 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
delete source_ip 104.25.59.114 |
| 2019-12-10 |
delete source_ip 104.25.60.114 |
| 2019-12-10 |
insert source_ip 104.26.8.78 |
| 2019-12-10 |
insert source_ip 104.26.9.78 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-10 |
insert cfo MALCOLM GLYN |
| 2019-08-10 |
insert email mg..@lrp.co.uk |
| 2019-08-10 |
insert person MALCOLM GLYN |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD |
| 2019-03-26 |
update statutory_documents CESSATION OF LONDON & REGIONAL GROUP HOLDINGS LIMITED AS A PSC |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-02-28 |
insert email rm..@lrp.co.uk |
| 2019-02-28 |
insert person ROBERT MANGAN |
| 2019-02-26 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-01-10 |
update statutory_documents RE-£10994959 20/12/2018 |
| 2019-01-10 |
update statutory_documents RE-£28721918 27/12/2018 |
| 2019-01-10 |
update statutory_documents RE-£709946966 20/12/2018 |
| 2019-01-10 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 70994967 |
| 2019-01-10 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 70994967 |
| 2019-01-10 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 28721919 |
| 2019-01-10 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 534632236 |
| 2019-01-09 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 28721919 |
| 2019-01-08 |
update statutory_documents SUM OF £28721918 CAPITALISED / SUM IN PAYING UP IN FULL 28721918 ORDINARY SHARES BONUS SHARES 27/12/2018 |
| 2019-01-04 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 70994967 |
| 2019-01-04 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 70994967 |
| 2019-01-03 |
update statutory_documents RE-£70994966 20/12/2018 |
| 2019-01-02 |
update statutory_documents SUM OF 40994959 COMPANY BE AND IS HEREBY CAPITALISED 20/12/2018 |
| 2018-12-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/12/18 |
| 2018-12-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/12/2018 |
| 2018-12-27 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/18 |
| 2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2018 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2018-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2018 |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-28 |
insert email se..@atlashotels.co.uk |
| 2018-09-28 |
insert person SEAN LOWE |
| 2018-08-25 |
delete cfo RICHARD LUCK |
| 2018-08-25 |
delete email rl..@lrp.co.uk |
| 2018-08-25 |
delete person RICHARD LUCK |
| 2018-08-09 |
update num_mort_charges 17 => 18 |
| 2018-08-09 |
update num_mort_outstanding 7 => 8 |
| 2018-07-12 |
delete coo TIM SHEARMAN |
| 2018-07-12 |
delete managingdirector DESMOND TALJAARD |
| 2018-07-12 |
delete email ts..@lrp.co.uk |
| 2018-07-12 |
delete person TIM SHEARMAN |
| 2018-07-12 |
insert email ab..@lrp.co.uk |
| 2018-07-12 |
insert person ADRIAN BRADLEY |
| 2018-07-12 |
update person_title DESMOND TALJAARD: MANAGING DIRECTOR => MANAGING DIRECTOR - HOTELS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600018 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 2018-04-07 |
update num_mort_charges 16 => 17 |
| 2018-04-07 |
update num_mort_outstanding 6 => 7 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600017 |
| 2018-03-07 |
update num_mort_charges 14 => 16 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-03-07 |
update num_mort_satisfied 9 => 10 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600011 |
| 2018-02-18 |
delete email hw..@lrp.co.uk |
| 2018-02-18 |
delete person HENRI WILMES |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600016 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600015 |
| 2018-01-07 |
update num_mort_charges 13 => 14 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600014 |
| 2017-12-08 |
update num_mort_outstanding 5 => 4 |
| 2017-12-08 |
update num_mort_satisfied 8 => 9 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029096600009 |
| 2017-09-28 |
insert website_emails ad..@lrp.co.uk |
| 2017-09-28 |
delete phone +353 8 6771 6600 |
| 2017-09-28 |
insert email ad..@lrp.co.uk |
| 2017-09-07 |
update num_mort_charges 12 => 13 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-08-13 |
delete email jh..@lrp.co.uk |
| 2017-08-13 |
insert email jh..@lrp.co.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600013 |
| 2017-07-16 |
delete email cp..@lrp.co.uk |
| 2017-07-16 |
insert email jh..@lrp.co.uk |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
delete email gb..@lrp.co.uk |
| 2017-06-09 |
delete person GUY BIGNELL |
| 2017-06-09 |
update person_title LEONARD SEBASTIAN: MANAGING DIRECTOR => MANAGING DIRECTOR; MANAGING DIRECTOR - UK |
| 2017-04-29 |
delete address 265 Tottenham Court Road, London
Chewton Glen, Hampshire |
| 2017-04-29 |
delete email ng..@lrp.co.uk |
| 2017-04-29 |
insert email rl..@lrp.co.uk |
| 2017-04-29 |
insert person ROBIN LEAHY |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-14 |
delete email hk..@lrp.co.uk |
| 2017-01-14 |
delete source_ip 104.24.6.16 |
| 2017-01-14 |
delete source_ip 104.24.7.16 |
| 2017-01-14 |
insert source_ip 104.25.59.114 |
| 2017-01-14 |
insert source_ip 104.25.60.114 |
| 2016-11-30 |
insert otherexecutives HENRIK FOSTER |
| 2016-11-30 |
insert email hf..@lrp.co.uk |
| 2016-11-30 |
insert person HENRIK FOSTER |
| 2016-11-30 |
update person_title HELEN MCCARTHY: INVESTMENT ASSOCIATE - UK; Member of the ASSET MANAGEMENT Team => INVESTMENTS - SENIOR EXECUTIVE; Member of the ASSET MANAGEMENT Team |
| 2016-11-30 |
update person_title JAMES PONSFORD: ASSET MANAGEMENT; Member of the ASSET MANAGEMENT Team => HEAD of ASSET MANAGEMENT; Member of the ASSET MANAGEMENT Team |
| 2016-11-01 |
delete email bc..@lrp.co.uk |
| 2016-11-01 |
delete person BRIAN COLE |
| 2016-11-01 |
delete person NIALL GUNNE |
| 2016-11-01 |
insert email hk..@lrp.com.pa |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-01 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-10-27 |
delete source_ip 162.159.241.90 |
| 2015-10-27 |
delete source_ip 162.159.240.90 |
| 2015-10-27 |
insert source_ip 104.24.6.16 |
| 2015-10-27 |
insert source_ip 104.24.7.16 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update num_mort_charges 11 => 12 |
| 2015-07-08 |
update num_mort_satisfied 7 => 8 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600012 |
| 2015-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-05-11 |
update website_status OK => IndexPageFetchError |
| 2015-04-07 |
update website_status FlippedRobots => OK |
| 2015-04-07 |
delete source_ip 80.82.114.113 |
| 2015-04-07 |
insert source_ip 162.159.241.90 |
| 2015-04-07 |
insert source_ip 162.159.240.90 |
| 2015-04-07 |
update robots_txt_status www.lrp.co.uk: 404 => 200 |
| 2015-03-18 |
update website_status FailedRobots => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-14 |
update website_status Disallowed => FailedRobots |
| 2015-02-07 |
delete company_previous_name KEWMADE LIMITED |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 2015-01-13 |
update website_status FlippedRobots => Disallowed |
| 2015-01-07 |
update num_mort_outstanding 6 => 4 |
| 2015-01-07 |
update num_mort_satisfied 5 => 7 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 2014-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-12-06 |
update website_status OK => FlippedRobots |
| 2014-10-24 |
delete general_emails en..@lrp.co.uk |
| 2014-10-24 |
delete address 55 Baker Street
London
W1U 8EW |
| 2014-10-24 |
delete alias London & Regional Properties |
| 2014-10-24 |
delete alias London & Regional Properties Limited |
| 2014-10-24 |
delete email en..@lrp.co.uk |
| 2014-10-24 |
delete phone +44 (0) 207 563 9000 |
| 2014-10-24 |
delete source_ip 162.159.241.90 |
| 2014-10-24 |
delete source_ip 162.159.240.90 |
| 2014-10-24 |
insert source_ip 80.82.114.113 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update num_mort_charges 10 => 11 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600011 |
| 2014-05-07 |
update num_mort_charges 9 => 10 |
| 2014-05-07 |
update num_mort_outstanding 4 => 5 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600010 |
| 2014-03-07 |
update num_mort_charges 8 => 9 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-04 |
delete source_ip 190.93.251.17 |
| 2014-03-04 |
delete source_ip 190.93.250.17 |
| 2014-03-04 |
insert source_ip 162.159.241.90 |
| 2014-03-04 |
insert source_ip 162.159.240.90 |
| 2014-02-28 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029096600009 |
| 2014-02-10 |
delete source_ip 162.159.241.90 |
| 2014-02-10 |
delete source_ip 162.159.240.90 |
| 2014-02-10 |
insert source_ip 190.93.251.17 |
| 2014-02-10 |
insert source_ip 190.93.250.17 |
| 2014-01-27 |
delete source_ip 190.93.253.60 |
| 2014-01-27 |
delete source_ip 190.93.252.60 |
| 2014-01-27 |
insert source_ip 162.159.241.90 |
| 2014-01-27 |
insert source_ip 162.159.240.90 |
| 2014-01-12 |
delete source_ip 141.101.124.11 |
| 2014-01-12 |
delete source_ip 108.162.207.11 |
| 2014-01-12 |
insert source_ip 190.93.253.60 |
| 2014-01-12 |
insert source_ip 190.93.252.60 |
| 2013-08-29 |
delete source_ip 83.223.125.145 |
| 2013-08-29 |
insert source_ip 141.101.124.11 |
| 2013-08-29 |
insert source_ip 108.162.207.11 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-01 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-11-04 |
delete email ab..@lrp.co.uk |
| 2012-11-04 |
insert email rl..@lrp.co.uk |
| 2012-11-04 |
insert person Richard Linnell |
| 2012-10-24 |
delete email pb..@lrp.co.uk |
| 2012-10-24 |
delete person Philip Bennison |
| 2012-10-24 |
delete address 8th Floor
South Wing
55 Baker Street
London
W1U 8EW |
| 2012-10-16 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 60000008 |
| 2012-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2012-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-08 |
update statutory_documents CONSOLIDATION
17/08/12 |
| 2012-10-08 |
update statutory_documents SUB-DIVISION
17/08/12 |
| 2012-10-08 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 8.363 |
| 2012-10-08 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 8 |
| 2012-10-08 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-16 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-08 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2010-03-11 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
C/O CITY REGISTRARS LTD
ST ALPHAGE HOUSE
2 FORE STREET
LONDON EC2Y 5DH |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents £ NC 1000/2
24/03/95 |
| 1995-06-21 |
update statutory_documents US$ NC 0/10
24/03/95 |
| 1995-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 1995-06-21 |
update statutory_documents ADOPT MEM AND ARTS 30/03/95 |
| 1995-06-21 |
update statutory_documents REDES SHARES/CANC/DIV 30/03/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents COMPANY NAME CHANGED
KEWMADE LIMITED
CERTIFICATE ISSUED ON 01/02/95 |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |