LR (MANCHESTER) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03315357
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 ; Full accounts made up to 30 September 2015. The most likely internet sites of LR (MANCHESTER) LIMITED are www.lrmanchester.co.uk, and www.lr-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lr Manchester Limited is a Private Limited Company. The company registration number is 03315357. Lr Manchester Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Lr Manchester 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 LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 04 February 1997
Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 22 November 2005
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 04 February 1997
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 04 February 1997
61 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

London & Regional Group Securitisation No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR (MANCHESTER) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
31 Dec 2015
Full accounts made up to 30 September 2015
13 May 2015
Satisfaction of charge 5 in full
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 64 more events
24 Feb 1997
Secretary resigned
24 Feb 1997
Director resigned
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
Incorporation

LR (MANCHESTER) LIMITED Charges

29 November 2005
Deed of charge
Delivered: 5 December 2005
Status: Satisfied on 13 May 2015
Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries
Description: L/H property k/a trinity bridge house, 2 dearman's place…
9 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Satisfied on 8 August 2003
Persons entitled: Bayerische Landesbank (The Secured Party)
Description: Leasehold land and buildings on the east side of quay…
26 September 2002
Debenture
Delivered: 10 October 2002
Status: Satisfied on 11 May 2006
Persons entitled: Bayerische Landesbank as Agent and Trustee for the Secured Parties
Description: Leasehold land and buildings on the east side of quay…
22 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 26 October 2002
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag London Branch,as Security Agent for the Finance Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
6 May 1997
Debenture
Delivered: 12 May 1997
Status: Satisfied on 18 January 1999
Persons entitled: Robert Fleming & Co. Limited
Description: L/H-interest in the site and building on chapel wharf…

Similar Companies

LR (LONG LANE) LIMITED LR (LYGON) LIMITED LR (SOUTH EASTERN) LIMITED LR (SPH) HOLDING NO.1 LIMITED LR (SPH) HOLDING NO.2 LIMITED LR (STRATFORD) LIMITED LR (UK) LIMITED