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LR WAREHOUSE (VICTORIA DOCK) LIMITED

Company number 11625772

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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 Sep 2024 AP01 Appointment of Mr Jonathan Phillip Tuck as a director on 29 August 2024
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 AUD Auditor's resignation
14 Mar 2023 AP01 Appointment of Mr Daniel Robert Pringle as a director on 14 March 2023
17 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
11 Mar 2022 PSC07 Cessation of London and Regional Group Property Holdings Ltd as a person with significant control on 20 January 2022
11 Mar 2022 PSC02 Notification of Wk Trustee One Limited and Wk Trustee Two Limited as Joint Trustees of the Wk Unit Trust as a person with significant control on 20 January 2022
11 Mar 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 11 March 2022
11 Mar 2022 AP04 Appointment of Jtc (Jersey) Limited as a secretary on 20 January 2022
11 Mar 2022 TM01 Termination of appointment of Richard John Livingstone as a director on 20 January 2022
11 Mar 2022 TM01 Termination of appointment of Ian Malcolm Livingstone as a director on 20 January 2022
11 Mar 2022 AP01 Appointment of Mr Martin Gordon Cudlipp as a director on 21 January 2022
11 Mar 2022 AP01 Appointment of Mr Timothy Adrian Knight as a director on 21 January 2022
31 Jan 2022 MR01 Registration of charge 116257720003, created on 20 January 2022
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
31 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
06 May 2021 MR01 Registration of charge 116257720002, created on 21 April 2021
01 Apr 2021 MR01 Registration of charge 116257720001, created on 22 March 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019