LR HAMPSTEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
LR HAMPSTEAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR HAMPSTEAD LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889688. The accounts status is FULL and accounts are next due on 30/09/2024.
LR HAMPSTEAD LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889688. The accounts status is FULL and accounts are next due on 30/09/2024.
LR HAMPSTEAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WIDERACE LIMITED (until 24/04/2023)
WIDERACE LIMITED (until 24/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2024-02-13 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2021-12-31 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 UNTIL 2024-02-13 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1994-03-04 UNTIL 2007-04-04 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-05-20 UNTIL 2018-04-12 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
MR PHILIP ALAN BUNT | British | Secretary | 1994-03-04 UNTIL 1994-05-23 | RESIGNED | |
COLIN ALLEN | Dec 1953 | British | Secretary | 1994-05-23 UNTIL 1995-09-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-20 UNTIL 1994-03-04 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-20 UNTIL 1994-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Property Holdings Ltd | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Group Securitisation No.2 Limited | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |