LR CARBONERA LIMITED

Company number 08499008

Date	Type	Description	View / Download
23 Nov 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
26 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
26 Mar 2019	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 12 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019	(2 pages)
26 Mar 2019	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 27 December 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of London & Regional Overseas Limited as a person with significant control on 27 December 2018	(1 page)
01 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
19 Apr 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
31 Dec 2015	AA	Full accounts made up to 30 September 2015	(14 pages)
01 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)
27 Apr 2015	AP01	Appointment of Mr Richard Nigel Luck as a director on 24 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Brian Roy Cole as a director on 24 April 2015	(1 page)
17 Jan 2015	AA	Full accounts made up to 30 September 2014	(15 pages)