Company number 05378617
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address C/O LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 053786170008, created on 27 May 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of L & R INVESTMENTS LIMITED are www.lrinvestments.co.uk, and www.l-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. L R Investments Limited is a Private Limited Company.
The company registration number is 05378617. L R Investments Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of L R Investments Limited is C O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . PEARCE, Maureen is a Secretary of the company. PEARCE, Graham Charles is a Director of the company. PEARCE, Maureen is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 March 2005
Appointed Date: 01 March 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 March 2005
Appointed Date: 01 March 2005
L & R INVESTMENTS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registration of charge 053786170008, created on 27 May 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
18 Jan 2016
Satisfaction of charge 053786170007 in full
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
14 Apr 2005
Registered office changed on 14/04/05 from: 17C high street biggleswade bedfordshire SG18 0JE
22 Mar 2005
New secretary appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
01 Mar 2005
Incorporation
27 May 2016
Charge code 0537 8617 0008
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 88 marlborough road stevenage t/n HD540884…
12 December 2014
Charge code 0537 8617 0007
Delivered: 24 December 2014
Status: Satisfied
on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: 8 park lane knebworth hertfordshire…
1 October 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 155 valley way stevenage herts t/no…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied
on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 155 valley way stevenage herts t/n HD203442.
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 the avenue stotfold bedford by way of fixed charge, the…
30 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 46 48 & 50 the avenue stotfold beds. By way…
29 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 the drive welwyn herts. By way of fixed charge the…