L R FURNITURE LTD.
LIGNE ROSE WESTEND LIMITED

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Company number 05092379
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 23-25 MORTIMER STREET, LONDON, W1T 3JE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Registration of charge 050923790004, created on 3 July 2015. The most likely internet sites of L R FURNITURE LTD. are www.lrfurniture.co.uk, and www.l-r-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. L R Furniture Ltd is a Private Limited Company. The company registration number is 05092379. L R Furniture Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of L R Furniture Ltd is 23 25 Mortimer Street London W1t 3je. . WADE, Gerard Anthony is a Secretary of the company. HASTY, Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WADE, Gerard Anthony
Appointed Date: 27 April 2004

Director
HASTY, Robert
Appointed Date: 02 April 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

L R FURNITURE LTD. Events

05 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Registration of charge 050923790004, created on 3 July 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 25 more events
17 May 2004
New director appointed
07 May 2004
New secretary appointed
07 May 2004
Secretary resigned
05 May 2004
Company name changed ligne rose westend LIMITED\certificate issued on 05/05/04
02 Apr 2004
Incorporation

L R FURNITURE LTD. Charges

3 July 2015
Charge code 0509 2379 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2004
Charge of deposit
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
9 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Roset (UK) Limited
Description: L/H ground floor and basement at 23/25 mortimer street…
9 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…