LR ADVERTISING HOARDING LIMITED

Company number 01064655

Date	Type	Description	View / Download
20 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
15 Jul 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 12 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024	(1 page)
12 Jul 2024	AP01	Appointment of Ian Malcolm Livingstone as a director on 12 July 2024	(2 pages)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
25 Apr 2023	CERTNM	Company name changed lr investments LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	(3 pages)
31 Dec 2022	PSC05	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2022	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021	(1 page)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
18 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
18 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)