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LR ENERGY INVESTMENTS LIMITED

Company number 08854934

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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)
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/01/2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
26 Mar 2019 PSC07 Cessation of London & Regional Overseas Limited as a person with significant control on 28 December 2018
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 28 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020
11 Jun 2018 AA Full accounts made up to 30 September 2017
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
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
07 Jun 2016 AP01 Appointment of Mr Richard Nigel Luck as a director on 3 June 2016
07 Jun 2016 TM01 Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
18 Jun 2015 AA Full accounts made up to 30 September 2014