LR (SOUTH EASTERN) LIMITED
LONDON TBI (SOUTH EASTERN) LIMITED JOYCROSS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02904142
Status Active
Incorporation Date 2 March 1994
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 15 in full; Full accounts made up to 30 September 2015. The most likely internet sites of LR (SOUTH EASTERN) LIMITED are www.lrsoutheastern.co.uk, and www.lr-south-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Lr South Eastern Limited is a Private Limited Company. The company registration number is 02904142. Lr South Eastern Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Lr South Eastern 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. Secretary WALDEN, Susan Tracy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Keith Michael has been resigned. Director DAVIS, John Neil has been resigned. Director HOLY, Margaret Anne has been resigned. Director KING, Christopher has been resigned. Director LEWIS, David John has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
Appointed Date: 23 June 1994
Secretary
MARSHALL, Stephen Rigby
Resigned: 13 July 1998
Appointed Date: 31 January 1997
Secretary
WALDEN, Susan Tracy
Resigned: 23 June 1994
Appointed Date: 18 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1994
Appointed Date: 02 March 1994
Director
BROOKS, Keith Michael
Resigned: 21 June 1999
Appointed Date: 18 March 1996
77 years old
Director
DAVIS, John Neil
Resigned: 18 March 1996
Appointed Date: 23 June 1994
82 years old
Director
HOLY, Margaret Anne
Resigned: 23 June 1994
Appointed Date: 18 March 1994
77 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
Appointed Date: 23 June 1994
86 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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1994
Appointed Date: 02 March 1994
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
72 years old

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR (SOUTH EASTERN) LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Oct 2016
Satisfaction of charge 15 in full
08 Apr 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
15 Apr 2015
Full accounts made up to 30 September 2014
...
... and 120 more events
27 Jul 1994
Ad 23/06/94--------- £ si 2@1=2 £ ic 2/4
14 Jun 1994
Director resigned;new director appointed
14 Jun 1994
Secretary resigned;new secretary appointed
14 Jun 1994
Registered office changed on 14/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1994
Incorporation

LR (SOUTH EASTERN) 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: Emperor house 8 9 and 10 crosswall london f/h property t/n…
20 February 2004
Assignment and charge
Delivered: 6 March 2004
Status: Satisfied on 1 August 2006
Persons entitled: Peter James Robert Stewart, John Anthony Ballard, Kirstene May Baillie and Marion Carynmackenzie Practising Together with Others in the Name of Field Fisher Waterhouse
Description: The right title and interest in under and to the contracts…
20 February 2004
Charge
Delivered: 6 March 2004
Status: Satisfied on 1 August 2006
Persons entitled: Peter James Robert Stewart, John Anthony Ballard, Kirstene May Baillie and Marion Carynmackenzie Practising Together with Others in the Name of Field Fisher Waterhouse
Description: By way of floating charge all the charged assets being all…
20 February 2004
Supplemental debenture (supplemental to a debenture dated 16 july 2002)
Delivered: 24 February 2004
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: First fixed charge the benefit of all contracts…
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…
15 November 2000
Second supplemental deed
Delivered: 20 November 2000
Status: Satisfied on 18 July 2002
Persons entitled: Tbi PLC
Description: Emperor house 35 vine street london EC3 t/no.NGL341118 and…
15 November 2000
Supplemental debenture
Delivered: 20 November 2000
Status: Satisfied on 18 July 2002
Persons entitled: European Loan Conduit No.2 Bv
Description: All that f/h land k/a emperor house 35 vine street london…
21 June 1999
Third party debenture created by the company (formerly known as tbi (south eastern) 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 maybank road industrial estate london…
26 March 1998
Deed of charge
Delivered: 27 March 1998
Status: Satisfied on 16 April 1999
Persons entitled: Royal Exchange Trust Company Limited
Description: 80-100 high street, banstead, surrey title number SY279208…
5 January 1998
Legal mortgage
Delivered: 16 January 1998
Status: Satisfied on 12 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 church street weybridge surrey t/n sy…
19 September 1997
Legal mortgage
Delivered: 20 September 1997
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: Maybank house lying to the south east of maybank road…
19 September 1997
Legal mortgage
Delivered: 20 September 1997
Status: Satisfied on 16 April 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and factory buildings on the south…
19 September 1997
Legal mortgage
Delivered: 20 September 1997
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: Property at enterprise house 10 church hill loughton essex…
14 September 1994
Standard security
Delivered: 26 September 1994
Status: Satisfied on 12 April 1997
Persons entitled: Midland Bank PLC
Description: The property k/a and forming 8 to 20 bank street dundee.

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