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L.& R.INVESTMENTS(HENDON)LIMITED

Company number 00500938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 10 April 2024 with updates
07 May 2024 AD01 Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 7 May 2024
19 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
08 Sep 2020 MR04 Satisfaction of charge 1 in full
08 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 May 2019 PSC02 Notification of Sr Holdings Ltd as a person with significant control on 30 April 2018
10 May 2019 PSC07 Cessation of Ruth Oliver as a person with significant control on 30 April 2018
13 Mar 2019 TM01 Termination of appointment of Laurence David Elks as a director on 30 April 2018
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Oct 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Apr 2018 SH08 Change of share class name or designation
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Sep 2017 PSC07 Cessation of Sarah Elks as a person with significant control on 1 July 2016
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates