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LCR INVESTMENTS LTD

Company number 12244475

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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)
13 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2024
09 Nov 2023 AD01 Registered office address changed from The Bugle Park Lane Twyford Winchester SO21 1QT England to C/O Begbies Traynor (Central) Llp, 5 Propsect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 9 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01
09 Nov 2023 LIQ02 Statement of affairs
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
01 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 PSC04 Change of details for Mr Leonard Carr-Roberts as a person with significant control on 31 December 2021
24 May 2022 PSC07 Cessation of Francesca Ellen Carr-Roberts as a person with significant control on 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Oct 2019 AD01 Registered office address changed from Unit 309 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to The Bugle Park Lane Twyford Winchester SO21 1QT on 30 October 2019
30 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 100