LR ESTATES LIMITED
LONDON MOLYNEUX ESTATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01077825
Status Active
Incorporation Date 20 October 1972
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 Satisfaction of charge 68 in full; Satisfaction of charge 67 in full; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 11,258,134.75 . The most likely internet sites of LR ESTATES LIMITED are www.lrestates.co.uk, and www.lr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Lr Estates Limited is a Private Limited Company. The company registration number is 01077825. Lr Estates Limited has been working since 20 October 1972. The present status of the company is Active. The registered address of Lr Estates 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 MARSHALL, Stephen Rigby has been resigned. Director BROOKS, Keith Michael has been resigned. Director CAPLAN, Jack has been resigned. Director DAVIS, John Neil has been resigned. Director GOODMAN, Richard William has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director KING, Christopher has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Howard Steven 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. 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
Secretary
MARSHALL, Stephen Rigby
Resigned: 13 July 1998
Appointed Date: 31 January 1997
Director
BROOKS, Keith Michael
Resigned: 21 June 1999
Appointed Date: 18 March 1996
77 years old
Director
CAPLAN, Jack
Resigned: 18 March 1996
93 years old
Director
DAVIS, John Neil
Resigned: 18 March 1996
82 years old
Director
GOODMAN, Richard William
Resigned: 31 December 1994
80 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 1996
83 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LEWIS, David John
Resigned: 18 March 1996
86 years old
Director
LEWIS, Howard Steven
Resigned: 18 March 1996
Appointed Date: 09 March 1992
63 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: 18 March 1996
61 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 29 October 2013
Appointed Date: 18 March 1996
73 years old

LR ESTATES LIMITED Events

27 Oct 2016
Satisfaction of charge 68 in full
27 Oct 2016
Satisfaction of charge 67 in full
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 11,258,134.75
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 11,258,134.75
...
... and 240 more events
26 Jul 1990
Particulars of mortgage/charge
05 Apr 1990
Particulars of mortgage/charge
09 Mar 1990
Secretary resigned;new secretary appointed
13 Feb 1990
Particulars of mortgage/charge
13 Feb 1990
Particulars of mortgage/charge

LR ESTATES LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: The ebbisham centre, waterloo road, epsom l/h property t/n…
28 July 2006
Mortgage of shares
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: First legal mortgage all the shares (other than the…
16 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Supplemental debenture supplemental to the original debenture dated 21ST june 1999
Delivered: 11 May 2001
Status: Satisfied on 18 July 2002
Persons entitled: European Loan Conduit No.2 Bv
Description: The l/h property of the land and buildings at the rear of…
30 April 2001
Third supplemental deed
Delivered: 3 May 2001
Status: Satisfied on 18 July 2002
Persons entitled: Tbi PLC
Description: Land & buildings at the rear of waterloo road and high…
21 September 1999
Standard security
Delivered: 29 September 1999
Status: Satisfied on 18 July 2002
Persons entitled: Tbi PLC
Description: Subjects k/a and forming numbers 42-46 reform street dundee…
13 August 1999
Standard security which was presented for registration in scotland on 21ST september 1999
Delivered: 25 September 1999
Status: Satisfied on 18 July 2002
Persons entitled: Morgan Stanley Mortgage Capital Inc
Description: The subjects forming 42/46 reform street dundeed in the…
21 June 1999
Third party debenture created by the company (formerly known as molyneux estates limited)
Delivered: 28 June 1999
Status: Satisfied on 18 July 2002
Persons entitled: Tbi PLC(The "Noteholder")
Description: .. fixed and floating charges over the undertaking and all…
21 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 5 July 2006
Persons entitled: Morgan Stanley Mortgage Capital Inc
Description: The property known as southfields business park basildon…
27 January 1999
Deed of charge
Delivered: 28 January 1999
Status: Satisfied on 4 May 2000
Persons entitled: Royal Exchange Trust Company Limited
Description: Proprty situate at west heath shopping centre sandbach road…
6 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a southfields business park sylvan way…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Land & factory buildings douth side of canterbury grove…
16 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Land to the north of southend road south woodford redbridge…
10 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: 99 bridge road east welwyn garden hertfordshire t/n…
5 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Maybank house and land lying to the south east of maybank…
3 September 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: 10 church hill loughton epping forrest essex t/n-EX213719…
23 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: F/H-alfred wilson house waterloo street newcastle upon…
19 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a harris arcade traders hall 12-18 friar…
14 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a hayes gate house, uxbridge road, hayes…
25 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 21 December 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 10-14 (even numbers) shelton street and 9-17…
20 October 1994
Legal charge
Delivered: 31 October 1994
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: 145 oxford street london W1. Together with all fixtures and…
2 June 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 23 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a majestic house high street staines…
11 August 1993
Supplemental mortgage
Delivered: 13 August 1993
Status: Satisfied on 23 November 1998
Persons entitled: Royal Life Insurance Limited
Description: F/H land & buildings being the site of a supermarket &…
20 July 1993
Charge
Delivered: 23 July 1993
Status: Satisfied on 15 February 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the company's present and future rights,title and…
20 July 1993
Legal charge
Delivered: 22 July 1993
Status: Satisfied on 23 November 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the property as detailed on the continuation sheet to…
20 July 1993
Floating charge
Delivered: 22 July 1993
Status: Satisfied on 15 February 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the companys. Undertaking and all…
20 July 1993
Third party deed
Delivered: 22 July 1993
Status: Satisfied on 15 February 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All rights title & interest in & to all the companies…
21 April 1992
Supplemental mortgage
Delivered: 6 May 1992
Status: Satisfied on 15 February 1994
Persons entitled: Royal Life Insurance Limited
Description: A deposit of £700,000 and all interest accrued and to…
9 April 1992
Supplemental mortgage
Delivered: 16 April 1992
Status: Satisfied on 15 February 1994
Persons entitled: Royal Life Insurance Limited
Description: A deposit of £750,000 and all interest standing to the…
19 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 15 February 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 1 canterbury grove, norwood, london…
8 November 1991
Assignment of subscription undertaking
Delivered: 20 November 1991
Status: Satisfied on 23 November 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's right title and interest (please see doc…
8 November 1991
Third party charge over securities
Delivered: 20 November 1991
Status: Satisfied on 11 May 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's right title and interest and any other…
8 November 1991
Assignment of book debts
Delivered: 20 November 1991
Status: Satisfied on 23 November 1998
Persons entitled: The Hongkong and Shanghia Banking Corporation Limited
Description: All the company's right title and interest (please see doc…
8 November 1991
Third party over securities
Delivered: 20 November 1991
Status: Satisfied on 23 November 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's right title and interest and any other…
5 September 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 2 August 1993
Persons entitled: Midland Bank PLC
Description: F/H land k/a title barn industrial estate purley croydon…
5 September 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 2 August 1993
Persons entitled: Midland Bank PLC
Description: Maybank house and land lying to the south east of maybank…
14 May 1991
Supplemental mortgage
Delivered: 21 May 1991
Status: Satisfied on 15 February 1994
Persons entitled: Royal Life Insurance Limited
Description: A deposit of £700,000 and all interest acured and to accure…
4 February 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 2 May 1997
Persons entitled: Singer & Friedlander Limited
Description: F/H property k/a units 1 to 13 overfield, thorpe way…
4 February 1991
Mortgage debenture
Delivered: 7 February 1991
Status: Satisfied on 9 November 1998
Persons entitled: Singer & Friedlander Limited
Description: By way of floating charge the present and future…
2 January 1991
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 24 October 1991
Persons entitled: Muncipal Mutual Insurance Limited
Description: All that f/h land together with building or buildings…
2 January 1991
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 24 October 1991
Persons entitled: Muncipal Mutual Insurance Limited
Description: All that f/h land together with building or buildings…
16 July 1990
Charge
Delivered: 26 July 1990
Status: Satisfied on 15 February 1994
Persons entitled: Manufacturers Hanover Trust Company
Description: The debt represented by the sums of money which are from…
26 March 1990
Charge
Delivered: 5 April 1990
Status: Satisfied on 15 February 1994
Persons entitled: Manufactures Hanover Trust Company
Description: The debt represented by the sum of money which are from…
8 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 16 April 1999
Persons entitled: Midland Bank PLC
Description: Freehold property k/a supermarket premises cardiff road…
8 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 15 February 1994
Persons entitled: Midland Bank PLC
Description: 14 church street weybridge surrey t/no: sy 295343.
29 January 1990
Supplemental mortgage
Delivered: 6 February 1990
Status: Satisfied on 15 February 1994
Persons entitled: Royal Life Insurance Limited
Description: A deposit of £500,000 and all interest accrued or to accrue…
29 January 1990
Mortgage
Delivered: 6 February 1990
Status: Satisfied on 23 November 1998
Persons entitled: Royal Life Insurance Limited.
Description: Various properties and assets as specified in form 395…
29 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 17 May 1991
Persons entitled: Midland Bank PLC
Description: 14 church street weybridge surrey title no sy 295343…
21 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 11 June 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a texes supermarket premises cardiff and…
1 August 1989
Legal charge
Delivered: 7 August 1989
Status: Satisfied on 16 February 1991
Persons entitled: Midland Bank PLC
Description: F/Hold units 1-13 overfield overthorpe road industrial…
31 March 1989
Mortgage
Delivered: 14 April 1989
Status: Satisfied on 23 November 1998
Persons entitled: Royal Life Insurance Limited
Description: 10 church hill, loughton freehold title no ex 213719…
25 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 15 February 1994
Persons entitled: Midland Bank PLC
Description: Property k/as church hill, loughton, essex title no. Ex…
24 December 1987
Mortgage
Delivered: 31 December 1987
Status: Satisfied on 23 November 1988
Persons entitled: Royal Life Insurance Limited.
Description: F/H land known as 54 to 70 (even nos.) peach st. Wokingham…
11 March 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 2 August 1993
Persons entitled: Manufactures Hanover Trust Company.
Description: F/H property k/a 19/31 canterbury grove london SE27 title…
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 23 November 1988
Persons entitled: Midland Bank PLC
Description: Part of the property k/a 526 purley way, croydon title no…
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 23 November 1988
Persons entitled: Midland Bank PLC
Description: 72 peach street wokingham berkshire title no:- bk 24727.
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 23 November 1988
Persons entitled: Midland Bank PLC
Description: 54 to 70 (even numbers inclusive) peach street, wokingham…
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 23 November 1988
Persons entitled: Midland Bank PLC
Description: 10, church hill, loughton, epping forest, essex title no:-…
31 December 1986
Mortgage
Delivered: 5 January 1987
Status: Satisfied on 23 November 1988
Persons entitled: Royal Life Insurance Limited
Description: F/Hold k/as 54/70 (even numbers) peach st wokingham…
19 December 1986
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 24 October 1991
Persons entitled: Municipal Mutual Insurance Limited
Description: Fh land lying to the north of southend road south woodford…
30 July 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied
Persons entitled: Hong Kong Bank Limited
Description: F/Hold property lying south east of maybank rd woodford t/n…
30 July 1986
Deed of assignment
Delivered: 19 August 1986
Status: Satisfied
Persons entitled: Hong Kong Bank Limited
Description: Guarantees given in favour of molyneux securities (estates)…
28 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied
Persons entitled: Municipal Mutual Insurance Limited
Description: 5/19 meadow rise abd 1/7 kelvedon road billericay essex…
25 March 1983
Legal charge
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Municipal Mutual Insurance Limited
Description: 54-72, peach street, wokingham, berskhire.
6 October 1981
Further charge
Delivered: 15 October 1981
Status: Satisfied
Persons entitled: Municipal Mutual Insurance Limited.
Description: Title barn industrial estate, purley road, croydon being…
21 August 1980
Charge
Delivered: 2 September 1980
Status: Satisfied
Persons entitled: Albany Life Assurance Company Limited.
Description: F/H property known as 109 maybank road otherwise known as…
21 August 1980
Charge
Delivered: 2 September 1980
Status: Satisfied on 23 November 1988
Persons entitled: Albany Life Assurance Company Limited
Description: F/H property known as 19/23 (odd) canterbury grove and land…
12 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied on 23 November 1998
Persons entitled: Municipal Mutual Insurance Limited
Description: Tithe barn industrial estate lying between stafford road &…

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