LR (BAKER ST) LIMITED
Overview
| Company Name | LR (BAKER ST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05343708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LR (BAKER ST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LR (BAKER ST) LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LR (BAKER ST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for LR (BAKER ST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Notification of London & Regional Dormant Holdings Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Lr Office Developments Limited as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Appointment of Leonard Kevin Sebastian as a director on May 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nigel Luck as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Nigel Luck as a secretary on May 02, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 24, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Livingstone as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LR (BAKER ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Swiss | Group Managing And Legal Director | 231200040001 | ||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | Company Director | 61070930002 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LIVINGSTONE, Ian Malcolm | Director | 80h Eaton Square SW1W 9AP London | British | Company Director | 75831270003 | |||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 156147470001 | ||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Company Director | 61070930002 | ||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of LR (BAKER ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Regional Dormant Holdings Limited | Dec 21, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lr Office Developments Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LR (BAKER ST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jun 21, 2007 Delivered On Jun 28, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor or the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its interest in any money now or at any time after the date of the supplemental debenture standing to the credit of the original borrower vat account and its interest in each new development document and each agreement for lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite debenture | Created On Mar 24, 2005 Delivered On Mar 31, 2005 | Satisfied | Amount secured All monies due or to become due from the company and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h or l/h property its interst in any f/h and l/h property its interest in any existing or future licences its interest in all rental income payable to or for the benefit of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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