LR CARDIFF PROPERTY LIMITED

Company number 12352631

Date	Type	Description	View / Download
07 Nov 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 7 November 2024	(2 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
02 Aug 2024	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 29 July 2024	(2 pages)
02 Aug 2024	AP01	Appointment of Ian Malcolm Livingstone as a director on 29 July 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024	(1 page)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 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)
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)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
20 Dec 2021	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 15 July 2021	(2 pages)
16 Dec 2021	PSC05	Change of details for a person with significant control	(2 pages)
14 Dec 2021	PSC07	Cessation of London & Regional Group Investments Limited as a person with significant control on 15 July 2021	(1 page)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
21 Jul 2021	PSC05	Change of details for Lr Brixton Limited as a person with significant control on 1 July 2021	(2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	(3 pages)
16 Jul 2021	AP01	Appointment of Leonard Kevin Sebastian as a director on 10 June 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 1	(10 pages)