LR ENERGY INVESTMENTS LIMITED

Company number 08854934

Date	Type	Description	View / Download
20 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
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)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 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)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(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)
31 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 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)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 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)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)