LR SWISS COTTAGE LIMITED
Overview
| Company Name | LR SWISS COTTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02840455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LR SWISS COTTAGE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LR SWISS COTTAGE LIMITED located?
| Registered Office Address | 8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LR SWISS COTTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERDEVELOPMENTS LIMITED | Jul 28, 1993 | Jul 28, 1993 |
What are the latest accounts for LR SWISS COTTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LR SWISS COTTAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LR SWISS COTTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ian Malcolm Livingstone as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed interdevelopments LIMITED\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Richard John Livingstone on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of LR SWISS COTTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303432960001 | |||||||
| LIVINGSTONE, Ian Malcolm | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | United Kingdom | British | Director | 325058920001 | ||||
| LIVINGSTONE, Richard John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | Director | 156147470001 | ||||
| ALLEN, Colin | Secretary | 14 Oxford Gardens Whetstone N20 9AG London | British | Company Secretary | 26500690001 | |||||
| BUNT, Philip Alan | Secretary | 176 Whitchurch Lane HA8 6QJ Edgware | British | Financial Director | 33027500001 | |||||
| LETHABY, Michael Richard | Secretary | Tye Cottage 6 Childsbridge Lane Seal TN15 0BL Sevenoaks Kent | British | 49511390001 | ||||||
| LIVINGSTONE, Richard John | Secretary | 40 New Bond Street W1Y 9HB London | British | Surveyor | 47212090001 | |||||
| LIVINGSTONE, Richard John | Secretary | 4 Eaton Mews North SW1 London | British | 51534890002 | ||||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | Company Director | 20411250003 | ||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | Company Director | 75831270005 | ||||
| LIVINGSTONE, Richard John | Director | 40 New Bond Street W1Y 9HB London | British | Surveyor | 47212090001 | |||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Company Director | 61070930002 | ||||
| SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Swiss | Group Managing And Legal Director | 231200040001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| LONDON & REGIONAL PROPERTIES LIMITED | Director | First Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex | 35861710001 |
Who are the persons with significant control of LR SWISS COTTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | Dec 21, 2018 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
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Natures of Control
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| London & Regional Group Investments Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0