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LR25 LTD

Company number 12650352

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Company Results (links open in a new window)
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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from 7 Howick Place London SW1P 1BB United Kingdom to 27 Eccleston Place London SW1W 9NF on 24 April 2023	View PDF Registered office address changed from 7 Howick Place London SW1P 1BB United Kingdom to 27 Eccleston Place London SW1W 9NF on 24 April 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC01	Notification of Dina Sarah Foster as a person with significant control on 25 September 2020	View PDF Notification of Dina Sarah Foster as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC01	Notification of Michael John Foster as a person with significant control on 8 June 2020	View PDF Notification of Michael John Foster as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Renee Trusch as a person with significant control on 8 June 2020	View PDF Cessation of Renee Trusch as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	TM01	Termination of appointment of Renee Trusch as a director on 8 June 2020	View PDF Termination of appointment of Renee Trusch as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Michael John Foster as a director on 8 June 2020	View PDF Appointment of Mr Michael John Foster as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 7 Howick Place London SW1P 1BB on 9 June 2020	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 7 Howick Place London SW1P 1BB on 9 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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