LR BAKER ST MEZZ BORROWER LIMITED

Company number 10832284

Date	Type	Description	View / Download
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 Lr Baker St Mezz Holdco Limited as a person with significant control on 12 December 2022	(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	(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	(20 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	(20 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	(20 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	(20 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
21 May 2019	AP01	Appointment of Mr Richard John Livingstone as a director on 29 April 2019	(2 pages)
27 Feb 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)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 589,860,043	(3 pages)
31 Jul 2017	MR01	Registration of charge 108322840001, created on 31 July 2017	(43 pages)
17 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 September 2017	(1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1	(34 pages)