LR INVESTMENTS LIMITED
LONDON TBI INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01064655
Status Active
Incorporation Date 7 August 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 twenty events have happened. The last three records are Satisfaction of charge 52 in full; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,000,100 ; Full accounts made up to 30 September 2015. The most likely internet sites of LR INVESTMENTS LIMITED are www.lrinvestments.co.uk, and www.lr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Lr Investments Limited is a Private Limited Company. The company registration number is 01064655. Lr Investments Limited has been working since 07 August 1972. The present status of the company is Active. The registered address of Lr Investments 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 GAIT, Paul Douglas has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary MARSHALL, Stephen Rigby has been resigned. Secretary STEELE, Terence Austen has been resigned. Director BROOKS, Keith Michael has been resigned. Director CREBER, Ian Broughton 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. 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
GAIT, Paul Douglas
Resigned: 01 February 1993

Secretary
GARDNER, Kenneth John
Resigned: 31 January 1997
Appointed Date: 17 September 1996

Secretary
MARSHALL, Stephen Rigby
Resigned: 13 July 1998
Appointed Date: 31 January 1997

Secretary
STEELE, Terence Austen
Resigned: 17 September 1996
Appointed Date: 01 February 1993

Director
BROOKS, Keith Michael
Resigned: 21 June 1999
Appointed Date: 10 March 1995
77 years old

Director
CREBER, Ian Broughton
Resigned: 30 September 1994
78 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
72 years old

LR INVESTMENTS LIMITED Events

22 Oct 2016
Satisfaction of charge 52 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 4,000,100

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 4,000,100

16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 210 more events
01 Sep 1986
Particulars of mortgage/charge

18 Jul 1986
Particulars of mortgage/charge

06 Dec 1973
Memorandum and Articles of Association
15 Dec 1972
Allotment of shares
07 Aug 1972
Certificate of incorporation

LR INVESTMENTS LIMITED Charges

20 September 2006
Deed of charge
Delivered: 5 October 2006
Status: Satisfied on 9 February 2015
Persons entitled: The Bank of New York (The Borrower Security Trustee)
Description: F/H alexander place lower park road new southgate london…
28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 22 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: Alexander place, lower park road, new southgate, london f/h…
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…
11 July 2002
A standard security which was presented for registration in scotland on the 26JULY and
Delivered: 6 August 2002
Status: Satisfied on 13 April 2005
Persons entitled: Halifax PLC
Description: Whole that tenant known as 42, 44 and 46 reform street…
10 August 2000
Debenture supplemental to a debenture dated 21ST june 1999
Delivered: 21 August 2000
Status: Satisfied on 18 July 2002
Persons entitled: European Loan Conduit No.2 Bv
Description: Additional property being f/h land k/a queens house college…
10 August 2000
Supplemental debenture
Delivered: 11 August 2000
Status: Satisfied on 18 July 2002
Persons entitled: Tbi PLC "the Noteholder" (As Defined Therein)
Description: All that f/h land k/a queens house, college road, harrow…
21 June 1999
Third party debenture created by the company (formerly known as tbi investments 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 18 July 2002
Persons entitled: Morgan Stanley Mortgage Capital Inc.
Description: The property known as 26-36 high street barkingside ilford…
22 April 1999
Legal mortgage
Delivered: 10 May 1999
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: L/H 7/8 raleigh walk waterfront 2000 cardiff south…
9 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: Property k/a the crispin centre street somerset (leasehold)…
19 February 1999
Deed of charge supplemental to a trust deed dated 3RD february 1994
Delivered: 23 February 1999
Status: Satisfied on 12 January 2000
Persons entitled: Royal Exchange Trust Company Limited
Description: Superstore and district centre (k/a locks heath district…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 53 clarendon road watford hertfordshire t/n-HD41279.
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 26-36 high street barkingside london borough of redbridge…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 58,60 and 62 muswell hill broadway hornsey london borough…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 260/262 london road waterlooville hampshire t/n HP420916.
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 61 to 83 hitchin road luton beds t/no.BD164646.
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 36-38 artillery place woolwich l/b of greenwich…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: Stevenage leisure park six hills way stevenage herfordshire…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 16 tadworth parade elm park hornchurch l/b…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 235 farnham road slough in the county of slough-BK213013.
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: 142/144 king street hammersmith l/b of hammersmith and…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: Sherwood house 176 northolt road south harrow l/b of harrow…
4 February 1999
Legal mortgage
Delivered: 10 February 1999
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a fairview industrial estate hillingdon…
6 January 1999
Legal mortgage
Delivered: 8 January 1999
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: Ground floor 113 stafford road croydon surrey t/no: sgl…
23 November 1998
A standard security dated 10/11/98 which was presented for registration in scotland on 23/11/98
Delivered: 1 December 1998
Status: Satisfied on 19 January 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 8,36 and 38 nethergate and 1,3,5 and 7…
16 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 82 high street barkingside essex t/n…
16 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 138/140 alexandra road wimbledon london…
16 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8/14 verulam street camden london t/n…
16 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a canberra house gunnersbury road hounslow…
16 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units a-e hatfield office village the…
1 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: The property at unit 1 orchard way industrial estate durban…
1 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: The property at tithe barn 520A purley way & 109/111…
1 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: The property at land on the east side of station road…
1 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: The property at balfour house 390-398 high road ilford…
1 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: The property at 2 tavistock place london (freehold).. With…
28 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied on 29 July 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 9 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stanmore hall, wood lane, stanmore l/b of…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 9 November 1998
Persons entitled: Barclays Bank PLC
Description: L/H property k/a solar house, 1-9 romford road, stratford…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 9 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southgate office village, finchley, l/b of…
4 February 1994
Supplemental debenture
Delivered: 22 February 1994
Status: Satisfied on 29 July 1997
Persons entitled: Midland Bank Plcas Agent and Security Trustee for Itself and Anz (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Debenture
Delivered: 29 March 1993
Status: Satisfied on 29 July 1997
Persons entitled: Midland Bank Plcas Agent and Security Trustee for Itself and Anz
Description: See form 395 for full details. Fixed and floating charges…
25 March 1992
Guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied on 29 July 1997
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all its undertaking and all its…
19 March 1992
Guarantee and debenture
Delivered: 6 April 1992
Status: Satisfied on 29 July 1997
Persons entitled: Midland Bank PLC
Description: See form 395 ref M160. Undertaking and all property and…
22 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land & premises at the ponders end industrial estate…
27 June 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land and premises k/a land at colonial way, watford…
3 October 1985
Legal charge
Delivered: 3 October 1985
Status: Satisfied
Persons entitled: The First National Bank of Boston.
Description: F/H 915 high road north finchley title no. Ngl 465747…
29 July 1983
Mortgage
Delivered: 6 August 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: 907, 909, 911, 913, 917, 919, 923 high road finchby london…
18 February 1983
Legal charge
Delivered: 22 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H site of north finchley baptist church and all that…
23 December 1982
Legal charge ws registered pursuant to an order of court dated 21/12/82.
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited.
Description: F/H property known as the odeon cinema, the bourne and land…
21 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank PLC
Description: F/H property known as stanmore hall, wood lane stanmore in…
1 April 1982
Legal charge 23 april 82 supplemental mortgage
Delivered: 23 September 1986
Status: Satisfied on 2 April 1992
Persons entitled: Forward Trust Limited.
Description: F/H 852-858 high road, tottenham title no. Ngl 412824.
17 January 1981
Legal charge
Delivered: 17 January 1981
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: F/H 269, 271, 273 & 275 cranbrook road, ilford essex. Ex…
31 March 1980
Mortgage
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 5, 7, 9, 11, 13 & 15 station road & 1, lyonsdown rd…