LONDON REAL ESTATE DEVELOPMENT LIMITED

Company number 08522309

Date	Type	Description	View / Download
13 Apr 2024	AD02	Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
04 Jul 2023	TM01	Termination of appointment of Nael Khatoun as a director on 24 June 2022	(1 page)
04 Jul 2023	TM01	Termination of appointment of Stefano Mazzoli as a director on 24 June 2022	(1 page)
25 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(21 pages)
25 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
25 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
25 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
03 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 20 September 2022	(1 page)
21 Oct 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
21 Oct 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	(25 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
02 Aug 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
14 Dec 2020	AD02	Register inspection address has been changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB	(1 page)
11 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)