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L&R VENTURES LIMITED

Company number 13346640

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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)
07 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 September 2022	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AP01	Appointment of Richard John Livingstone as a director on 25 November 2021	View PDF Appointment of Richard John Livingstone as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr Ian Malcolm Livingstone as a director on 25 November 2021	View PDF Appointment of Mr Ian Malcolm Livingstone as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Adrian Paul Bradley as a director on 25 November 2021	View PDF Termination of appointment of Adrian Paul Bradley as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 25 November 2021	View PDF Termination of appointment of Malcolm Adam Glyn as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CERTNM	Company name changed hbt suffolk LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed hbt suffolk LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 2	View PDF Incorporation Statement of capital on 2021-04-20 GBP 2 - link opens in a new window - 21 pages (21 pages)

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