LR OFFICE DEVELOPMENTS LIMITED
LONDON LONDON & REGIONAL (CAMDEN) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04524347
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of LR OFFICE DEVELOPMENTS LIMITED are www.lrofficedevelopments.co.uk, and www.lr-office-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lr Office Developments Limited is a Private Limited Company. The company registration number is 04524347. Lr Office Developments Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Lr Office Developments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 03 September 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 14 September 2015
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 26 January 2005
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 03 September 2002
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

London And Regional Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR OFFICE DEVELOPMENTS LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
31 Dec 2015
Full accounts made up to 30 September 2015
15 Sep 2015
Appointment of Mr Richard Nigel Luck as a director on 14 September 2015
...
... and 50 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
02 Sep 2002
Incorporation

LR OFFICE DEVELOPMENTS LIMITED Charges

21 June 2007
Supplemental debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed charge its interest in any money now or at any time…
24 March 2005
Composite debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All f/h or l/h property its interst in any f/h and l/h…
8 December 2003
Shares charge
Delivered: 13 December 2003
Status: Satisfied on 10 March 2005
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
Description: By way of fixed charge the investments and all dividends…

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