Company number 06260332
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address SHERWOOD HOUSE, FOREST ROAD, KEW, LONDON, TW9 3BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 062603320006 in full; Full accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
. The most likely internet sites of LCR DEVELOPMENTS LTD are www.lcrdevelopments.co.uk, and www.lcr-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lcr Developments Ltd is a Private Limited Company.
The company registration number is 06260332. Lcr Developments Ltd has been working since 25 May 2007.
The present status of the company is Active. The registered address of Lcr Developments Ltd is Sherwood House Forest Road Kew London Tw9 3by. . WATERER, Robin Alistair is a Secretary of the company. DAVIS, Richard Henry James is a Director of the company. PERCY, Craig Barry is a Director of the company. WHITELEY, David Andrew is a Director of the company. Director ALEKSICH, Gavin Noel has been resigned. Director LATHAM, Benn Charles has been resigned. Director MEHDI, Syed Zulfiqar has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LCR DEVELOPMENTS LTD Events
06 Feb 2017
Satisfaction of charge 062603320006 in full
20 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Secretary's details changed for Mr Robin Alistair Waterer on 15 March 2016
26 Feb 2016
Company name changed grove place developments LIMITED\certificate issued on 26/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-25
...
... and 35 more events
30 Apr 2008
Particulars of a mortgage or charge / charge no: 2
11 Mar 2008
Director appointed benn charles latham
11 Mar 2008
Appointment terminated director syed mehdi
21 Aug 2007
Particulars of mortgage/charge
25 May 2007
Incorporation
5 December 2014
Charge code 0626 0332 0006
Delivered: 11 December 2014
Status: Satisfied
on 6 February 2017
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…
31 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied
on 5 September 2014
Persons entitled: Bank of London and the Middle East PLC (Seller)
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Charge over cash deposit
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of fixed charge the accounts and the deposits see…
31 July 2009
Supplemental deed
Delivered: 5 August 2009
Status: Satisfied
on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: With full title guarantee as security for payment of all…
11 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied
on 6 February 2013
Persons entitled: Renaissance Lifecare PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Composite debenture
Delivered: 21 August 2007
Status: Satisfied
on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H or l/h property specified in schedule 1 of the…