LR (JAMESTOWN) LIMITED: Filings

  • Overview

    Company NameLR (JAMESTOWN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LR (JAMESTOWN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Aug 06, 2025

    2 pagesAP01

    Termination of appointment of Richard John Livingstone as a director on Aug 06, 2025

    1 pagesTM01

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 11, 2025

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Re: profit and loss reserves of the company 03/06/2025
    RES13

    Director's details changed for Mr Richard John Livingstone on Jan 22, 2025

    2 pagesCH01

    Director's details changed for Ian Malcolm Livingstone on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 045243520002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mr Mitchell James Friend as a director on Jul 29, 2024

    2 pagesAP01

    Appointment of Ian Malcolm Livingstone as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Adam Glyn as a director on Jul 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    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