Lr Swiss Cottage Limited LONDON


Founded in 1993, Lr Swiss Cottage, classified under reg no. 02840455 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 31 years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 24th April 2023 Lr Swiss Cottage Limited is no longer carrying the name Interdevelopments.

Currently there are 2 directors in the the company, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lr Swiss Cottage Limited Address / Contact

Office Address 8th Floor, South Block
Office Address2 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02840455
Date of Incorporation Wed, 28th Jul 1993
Industry Renting and operating of Housing Association real estate
End of financial Year 30th December
Company age 31 years old
Account next due date Sat, 30th Sep 2023 (224 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Leonard S.

Position: Director

Appointed: 29 April 2019

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 30 March 2015

Resigned: 11 May 2018

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 12 April 2018

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Secretary

Appointed: 19 September 1995

Resigned: 07 November 1997

Richard L.

Position: Director

Appointed: 19 September 1995

Resigned: 07 November 1997

Colin A.

Position: Secretary

Appointed: 23 May 1994

Resigned: 19 September 1995

Philip B.

Position: Secretary

Appointed: 01 March 1994

Resigned: 23 May 1994

Ian L.

Position: Director

Appointed: 11 February 1994

Resigned: 04 April 2007

Richard L.

Position: Secretary

Appointed: 05 August 1993

Resigned: 01 March 1994

London & Regional Properties Limited

Position: Corporate Director

Appointed: 05 August 1993

Resigned: 11 February 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1993

Resigned: 05 August 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 1993

Resigned: 05 August 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is London & Regional Group Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Property Holdings Ltd

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
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

London & Regional Group Investments Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704141
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interdevelopments April 24, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, November 2023
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