Lr Cardiff Property Limited, London
Lr Cardiff Property Limited is a private limited company. Once, it was called Lr Brixton Property Limited (it was changed on 2021-07-16). Located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, this 4 years old enterprise was incorporated on 2019-12-06 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this company: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 06 December 2019). Among the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: Lr Cardiff Property Limited | |
| Number: 12352631 | |
| Incorporation date: 2019-12-06 | |
| End of financial year: 31 December |
| Address: |
8th Floor, South Block 55 Baker Street London W1U 8EW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
London And Regional Group Property Holdings Ltd
15 July 2021
| Address | 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11393433 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
London & Regional Group Investments Limited
6 December 2019 - 15 July 2021
| Address | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12349540 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Lr Cardiff Property Limited confirmation statement filing is 2024-08-14. The previous one was sent on 2023-07-31. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Baker Street, W1U 8EW London. London & Regional Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Floor 6, 4 Thomas More Square, E1W 1YW London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 | accounts |
Free Download
(20 pages)
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