Lr Cardiff Property Limited is a private limited company located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Malcolm G., appointed on 31 December 2021. Director Richard L., appointed on 06 December 2019.
Changing the topic to secretaries, we can name: Leon S., appointed on 12 December 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House data there was a change of name on 2021-07-16 and their previous name was Lr Brixton Property Limited.
The latest confirmation statement was filed on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 12352631 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 06 December 2019
The list of persons with significant control who own or control the company includes 2 names. As we established, 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. The second one in the PSC register is London & Regional Group Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company 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 | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
London & Regional Group Investments Limited
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 |
| Notified on | 6 December 2019 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lr Brixton Property | July 16, 2021 |
| Type | Category | 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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