LR (SPH) HOLDING NO.1 LIMITED

Company number 05891851

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
10 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
05 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
28 May 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr (sph) holding no.1 LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
17 Aug 2006	288a	New director appointed	(8 pages)
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
17 Aug 2006	288a	New director appointed	(3 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	NEWINC	Incorporation	(13 pages)