LR (CARDIFF) LIMITED
LONDON TBI (CARDIFF) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01235394

Status Active

Incorporation Date 27 November 1975

Company Type Private Limited Company

Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 900,000 ; Full accounts made up to 30 September 2015; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 900,000 . The most likely internet sites of LR (CARDIFF) LIMITED are www.lrcardiff.co.uk, and www.lr-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Lr Cardiff Limited is a Private Limited Company. The company registration number is 01235394. Lr Cardiff Limited has been working since 27 November 1975. The present status of the company is Active. The registered address of Lr Cardiff Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary GUY, Paul Meyrick has been resigned. Secretary MARSHALL, Stephen Rigby has been resigned. Secretary STEELE, Terence Austen has been resigned. Director BAILEY, Carole Ann has been resigned. Director BAILEY, Paul Edward has been resigned. Director BROOKS, Keith Michael has been resigned. Director EDWARDS, Gareth Owen has been resigned. Director GUY, Paul Meyrick has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director PRICE, Caroline Fiona has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. Director THOMAS, Gilbert Stanley, Sir has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

LUCK, Richard Nigel

Appointed Date: 21 June 1999

Director

SEBASTIAN, Leonard Kevin Chandran

Appointed Date: 08 July 2011
56 years old

Resigned Directors

Secretary

CLIFTON, Roger Cheston

Resigned: 21 June 1999
Appointed Date: 13 July 1998

Secretary

GARDNER, Kenneth John

Resigned: 31 January 1997
Appointed Date: 30 September 1996

Secretary

GUY, Paul Meyrick

Resigned: 20 March 1995

Secretary

MARSHALL, Stephen Rigby

Resigned: 13 July 1998
Appointed Date: 31 January 1997

Secretary

STEELE, Terence Austen

Resigned: 30 September 1996
Appointed Date: 20 March 1995

Director

BAILEY, Carole Ann

Resigned: 26 October 1992
80 years old

Director

BAILEY, Paul Edward

Resigned: 28 February 1996
80 years old

Director

BROOKS, Keith Michael

Resigned: 21 June 1999
Appointed Date: 10 March 1995
77 years old

Director

EDWARDS, Gareth Owen

Resigned: 23 February 1994
Appointed Date: 15 March 1993
78 years old

Director

GUY, Paul Meyrick

Resigned: 22 August 1995
71 years old

Director

KING, Christopher

Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old

Director

LIVINGSTONE, Ian Malcolm

Resigned: 04 April 2007
Appointed Date: 21 June 1999
63 years old

Director

LIVINGSTONE, Richard John

Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old

Director

PRICE, Caroline Fiona

Resigned: 21 June 1999
Appointed Date: 16 October 1995
61 years old

Director

SPRINGER, Geoffrey Antony

Resigned: 29 October 2013
Appointed Date: 21 June 1999
72 years old

Director

THOMAS, Gilbert Stanley, Sir

Resigned: 21 June 1999
Appointed Date: 26 October 1992
84 years old

LR (CARDIFF) LIMITED Events

12 May 2016

Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12

GBP 900,000

08 Apr 2016

Full accounts made up to 30 September 2015

07 May 2015

Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07

GBP 900,000

16 Apr 2015

Full accounts made up to 30 September 2014

07 Jul 2014

Full accounts made up to 30 September 2013

...

... and 240 more events

29 Dec 1989