LR UXBRIDGE LIMITED

Company number 12101279

Date	Type	Description	View / Download
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
12 Jul 2024	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 July 2024	(2 pages)
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)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(4 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	CH01	Director's details changed for Mr Richard John Livingstone on 12 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
31 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
22 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
01 Dec 2021	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 12 July 2019	(2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	(2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	(3 pages)
31 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
23 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
23 Feb 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW on 23 February 2021	(1 page)
17 Nov 2020	CH01	Director's details changed for Mr Richard Livingstone on 16 November 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	(27 pages)