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LR SWISS COTTAGE LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 02840455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Managing Directors
- GLYN, Malcolm Adam
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-28
- Age Of Company 1993-07-28 30 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- London And Regional Group Property Holdings Ltd
- -
- London And Regional Group Property Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERDEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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LR SWISS COTTAGE LIMITED Company Description
- LR SWISS COTTAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02840455. Its current trading status is "live". It was registered 1993-07-28. It was previously called INTERDEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 8Th Floor, South Block .
Get LR SWISS COTTAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lr Swiss Cottage Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- 1993-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-09) - PARENT_ACC
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change-person-director-company-with-change-date (2023-01-03) - CH01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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certificate-change-of-name-company (2023-04-24) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-10-26) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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legacy (2022-12-22) - AGREEMENT2
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legacy (2022-12-22) - GUARANTEE2
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legacy (2022-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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legacy (2021-04-07) - GUARANTEE2
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legacy (2021-04-07) - PARENT_ACC
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legacy (2021-05-07) - AGREEMENT2
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-11-29) - GUARANTEE2
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legacy (2021-11-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-18) - PARENT_ACC
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legacy (2021-11-29) - PARENT_ACC
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-account-reference-date-company-previous-extended (2019-02-26) - AA01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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accounts-with-accounts-type-full (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-13) - CH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-03-13) - 288c
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-01-09) - 287
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-04-27) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-03-08) - 363a
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legacy (2004-07-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-03-02) - 363a
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legacy (2003-01-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363a
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-04-17) - 363a
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legacy (2000-01-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-04-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-03-25) - 363a
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363a
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legacy (1997-07-29) - 363a
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-10-15) - 395
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legacy (1997-09-23) - 395
keyboard_arrow_right 1996
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legacy (1996-09-23) - 288
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-01-19) - 88(2)R
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legacy (1996-01-19) - 123
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legacy (1996-01-19) - 122
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resolution (1996-01-19) - RESOLUTIONS
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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legacy (1995-07-31) - 363x
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legacy (1995-04-11) - 395
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accounts-with-accounts-type-full (1995-10-03) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-09-14) - 363x
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legacy (1994-06-22) - 288
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legacy (1994-05-10) - 288
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legacy (1994-04-21) - 288
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legacy (1994-03-15) - 395
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legacy (1994-03-08) - 395
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legacy (1994-03-01) - 288
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-09-02) - 288
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legacy (1993-09-02) - 224
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legacy (1993-09-02) - 287
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incorporation-company (1993-07-28) - NEWINC