L & R Developments (herts) Limited in 342 Regents Park Road LONDON

L & R Developments (herts) Limited LONDON

L & R Developments (herts) started in year 2005 as Private Limited Company with registration number 05448776. The L & R Developments (herts) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Abbey House. Postal code: N3 2LJ.

There is a single director in the firm at the moment - Leonard R., appointed on 23 May 2005. In addition, a secretary was appointed - Roseann R., appointed on 23 May 2005. As of 24 April 2024, our data shows no information about any ex officers on these positions.

L & R Developments (herts) Limited Address / Contact

Office Address	Abbey House
Office Address2	342 Regents Park Road
Town	London
Post code	N3 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448776
Date of Incorporation	Tue, 10th May 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Roseann R.

Position: Secretary

Appointed: 23 May 2005

Leonard R.

Position: Director

Appointed: 23 May 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 23 May 2005

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 23 May 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Leonard R. The abovementioned PSC and has 25-50% shares.

Leonard R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	27 553	3 739	1 264	100 613	354 054

Balance Sheet
Cash Bank On Hand					592 118	772 614	39 099	148 164	203 339	140 817	90 298	28 544
Current Assets	85 088	30 276	55 109	73 940	651 489	820 200	432 296	560 200	635 882	726 742	872 234	1 322 597
Debtors	27 986	18 242	34 505	56 029	59 371	47 586	218 480	219 160	238 947	203 308	191 532	205 840
Net Assets Liabilities					354 054	450 039	390 826	443 137	423 563	478 464	531 026	569 966
Other Debtors						1 350	181 300	183 953	178 359	185 791	176 091	174 090
Property Plant Equipment					271 375	104 136	88 478	99 188	78 907	105 795	96 208	119 300
Total Inventories							174 717	192 876	193 596	382 616	590 403	1 088 213
Cash Bank In Hand	57 102	12 034	20 604	17 911	592 118
Net Assets Liabilities Including Pension Asset Liability	27 553	3 739	1 264	100 613	354 054
Stocks Inventory		55 500
Tangible Fixed Assets	337 574	401 751	470 251	558 262	271 375

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 453	3 639	1 164	100 513	353 954
Shareholder Funds	27 553	3 739	1 264	100 613	354 054

Other
Accumulated Amortisation Impairment Intangible Assets						3 500	7 000	10 500	14 000	17 500	21 000	17 500
Accumulated Depreciation Impairment Property Plant Equipment					90 087	106 539	132 022	161 055	183 216	186 240	209 722	213 422
Additions Other Than Through Business Combinations Intangible Assets						17 500
Additions Other Than Through Business Combinations Property Plant Equipment						62 194	9 825	39 743	27 463	53 345	44 218	236 999
Amounts Owed To Related Parties						448 491	121 703	186 318	252 585	321 075	386 805	842 019
Average Number Employees During Period						5	5	5	5	5	4	5
Comprehensive Income Expense						166 985
Creditors					563 912	488 297	140 448	223 250	294 726	354 072	433 915	871 931
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-14 113				-10 317		-16 816
Disposals Property Plant Equipment						-212 981			-25 583	-23 434	-30 323	-210 207
Dividends Paid						-71 000
Fixed Assets	337 574	401 751	470 251	558 262	271 375	118 136	98 978	106 188	82 407	105 795	92 714	119 300
Increase From Amortisation Charge For Year Intangible Assets						3 500	3 500	3 500	3 500	3 500	3 500	-3 500
Increase From Depreciation Charge For Year Property Plant Equipment						30 565	25 483	29 033	22 161	13 341	23 482	20 516
Intangible Assets						14 000	10 500	7 000	3 500		-3 500
Intangible Assets Gross Cost						17 500	17 500	17 500	17 500	17 500	17 500	17 500
Investments Fixed Assets											6
Investments In Subsidiaries										6	6
Net Current Assets Liabilities	-305 123	-393 114	-464 089	-452 751	87 577	331 903	291 848	336 950	341 156	372 668	438 319	450 666
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					499 726	453 304	4 600	7 043	8 911	8 676	9 190	8 246
Other Inventories							174 717	192 876	193 596	382 616	590 403	1 088 213
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments										3 815	3 041	3 041
Profit Loss						166 985
Property Plant Equipment Gross Cost					361 462	210 675	220 500	260 243	262 123	292 035	305 930	332 722
Provisions For Liabilities Balance Sheet Subtotal					4 898
Taxation Social Security Payable					64 186	34 993	14 145	29 889	33 230	24 321	37 920	21 666
Total Assets Less Current Liabilities	32 451	8 637	6 162	105 511	358 952	450 039
Trade Debtors Trade Receivables					59 371	46 236	37 180	35 207	60 588	17 518	12 400	28 709
Creditors Due Within One Year	390 211	423 390	519 198	526 691	563 912
Number Shares Allotted	100	100	100	100	100
Provisions For Liabilities Charges	4 898	4 898	4 898	4 898	4 898
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 7th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 9th, November 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 9th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, November 2016	mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/10 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/10 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/10 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 21st, October 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, October 2005	mortgage	Free Download (3 pages)
288b	On 2005/06/13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/13 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/13 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/23. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
288b	On 2005/06/13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 8/10 stamford hill london N16 6XZ filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 8/10 stamford hill london N16 6XZ filed on: 13th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/05/23. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (15 pages)