Company number 08499008
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
; Full accounts made up to 30 September 2015. The most likely internet sites of LR CARBONERA LIMITED are www.lrcarbonera.co.uk, and www.lr-carbonera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lr Carbonera Limited is a Private Limited Company.
The company registration number is 08499008. Lr Carbonera Limited has been working since 22 April 2013.
The present status of the company is Active. The registered address of Lr Carbonera Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LUCK, Richard Nigel is a Director of the company. Director COLE, Brian Roy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
COLE, Brian Roy
Resigned: 24 April 2015
Appointed Date: 22 April 2013
56 years old
LR CARBONERA LIMITED Events
07 Jan 2017
Full accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
31 Dec 2015
Full accounts made up to 30 September 2015
01 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
27 Apr 2015
Appointment of Mr Richard Nigel Luck as a director on 24 April 2015
...
... and 1 more events
17 Jan 2015
Full accounts made up to 30 September 2014
30 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
11 Dec 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
25 Nov 2013
Company name changed lr pacifico LIMITED\certificate issued on 25/11/13
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RES15 ‐
Change company name resolution on 2013-11-25
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NM01 ‐
Change of name by resolution
22 Apr 2013
Incorporation