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LONDON & REGIONAL (EMPIRE) LIMITED

Company number 04524346

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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)
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
11 Apr 2018 AA Full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
04 Apr 2017 MR01 Registration of charge 045243460005, created on 24 March 2017
06 Feb 2017 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017
03 Feb 2017 AP01 Appointment of Mr Richard Nigel Luck as a director on 31 January 2017
27 Oct 2016 MR04 Satisfaction of charge 4 in full
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,455,001
15 Apr 2015 AA Full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,455,001
08 Jul 2014 AA Full accounts made up to 30 September 2013
07 Oct 2013 AA Full accounts made up to 30 September 2012
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,455,001
17 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Leonard Kevin Chandran Sebastian as a director
22 Jul 2011 TM01 Termination of appointment of Richard Livingstone as a director
05 Jul 2011 AA Full accounts made up to 30 September 2010