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LR (LYGON) LIMITED

Company number 09842686

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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)
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Nov 2023 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
14 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jan 2023 PSC05 Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
02 Jan 2023 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 2 January 2023
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
31 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 MR01 Registration of charge 098426860001, created on 22 December 2020
23 Dec 2020 MR01 Registration of charge 098426860002, created on 22 December 2020
03 Nov 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
22 Mar 2019 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
22 Mar 2019 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019
22 Mar 2019 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
20 Sep 2018 AP01 Appointment of Andrew William Stembridge as a director on 19 September 2018
20 Sep 2018 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 19 September 2018