LR CARBONERA LIMITED

Company number 08499008

Date	Type	Description	View / Download
24 Sep 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	(1 page)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Dec 2022	PSC05	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
31 Dec 2022	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	(2 pages)
31 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
31 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 31 December 2022	(1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
08 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
14 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)