LR BAKER ST MEZZ HOLDCO LIMITED

Company number 10830309

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
31 Dec 2022	PSC05	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
31 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 31 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
01 Jun 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022	(1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
21 May 2019	AP01	Appointment of Mr Richard John Livingstone as a director on 29 April 2019	(2 pages)
26 Mar 2019	PSC07	Cessation of London & Regional (Baker Street) Holdings Limited as a person with significant control on 27 December 2018	(1 page)
26 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018	(2 pages)
05 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
11 Aug 2017	SH19	Statement of capital on 11 August 2017 GBP 147,343,455	(3 pages)