LR ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LR ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LR ESTATES LIMITED was incorporated 51 years ago on 20/10/1972 and has the registered number: 01077825. The accounts status is FULL.

LR ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1999-06-21 UNTIL 2018-05-02 RESIGNED
KENNETH JOHN GARDNER Secretary RESIGNED
STEPHEN RIGBY MARSHALL British Secretary 1997-01-31 UNTIL 1998-07-13 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1998-07-13 UNTIL 1999-06-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1999-06-21 UNTIL 2007-04-04 RESIGNED
MR HOWARD STEVEN LEWIS Mar 1962 British Director 1992-03-09 UNTIL 1996-03-18 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
CAROLINE FIONA PRICE Aug 1964 British Director 1996-03-18 UNTIL 1999-06-21 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
MR GEOFFREY ANTONY SPRINGER Dec 1952 British Director 1996-03-18 UNTIL 2013-10-29 RESIGNED
RICHARD WILLIAM GOODMAN Dec 1945 British Director RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
KEITH MICHAEL BROOKS Jun 1948 British Director 1996-03-18 UNTIL 1999-06-21 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Group Securitisation No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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