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LCR DEVELOPMENTS LTD

Company number 06260332

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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)
05 Apr 2024 CH01 Director's details changed for Mr Clifford Daniel Colin Cook on 17 January 2024
04 Mar 2024 AA Full accounts made up to 31 March 2023
22 Jan 2024 TM01 Termination of appointment of Sunena Stoneham as a director on 19 January 2024
03 Jul 2023 CH01 Director's details changed for Mr Clifford Daniel Colin Cook on 14 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Siruj Manubhai Nayee on 30 April 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
15 Apr 2023 AA Accounts for a small company made up to 31 March 2022
10 Feb 2023 AP01 Appointment of Mr Clifford Daniel Colin Cook as a director on 8 February 2023
10 Feb 2023 AP01 Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023
10 Feb 2023 TM01 Termination of appointment of Paul Ronayne Harries as a director on 8 February 2023
03 Aug 2022 PSC05 Change of details for Lifecare Residences Limited as a person with significant control on 1 November 2019
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
15 Feb 2022 AA Accounts for a small company made up to 31 March 2021
04 Feb 2022 RP04AP01 Second filing for the appointment of Mr Siruj Manubhai Nayee as a director
03 Feb 2022 AP01 Appointment of Mr Siruj Manubhai as a director on 24 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 04/02/22
22 Jun 2021 TM01 Termination of appointment of Mark John Alan Edser as a director on 18 June 2021
02 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
23 Nov 2020 AA Accounts for a small company made up to 31 March 2020
31 Jul 2020 AP01 Appointment of Mr Paul Ronayne Harries as a director on 22 July 2020
31 Jul 2020 TM01 Termination of appointment of Nigel James Sibley as a director on 21 July 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Daniel Alexander Perfect as a director on 31 March 2020
28 Feb 2020 AP01 Appointment of Mr Mark Edser as a director on 27 February 2020
28 Feb 2020 AP01 Appointment of Mrs Sunena Stoneham as a director on 27 February 2020
01 Nov 2019 AD01 Registered office address changed from 6 York Street London W1U 6QD England to 15 Savile Row London W1S 3PJ on 1 November 2019