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12 L.R. (Management) Limited

Company Registration Number: 03081482

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 L.R. (Management) Limited is a Private Company Limited by Shares first registered on 19 July 1995.

Registered Address

79 CARTER LANE
LONDON
EC4V 5EP

There are 16 companies currently registered at this postcode, including this one.

All companies at EC4V 5EP

Registration Data

Company Number

03081482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,989£81,470£33,783£529£0£0£0£0£0£0£26
of which Cash £68,814£81,451£31,617£221£0£0£0£0£0£0£24
Total Assets £70,989£81,470£33,783£529£0£0£0£0£0£0£26
Current Liabilities £720£10,178£6,545£347£0£0£0£0£0£0£0
Net Current Assets £70,269£71,292£27,238£182£0£0£0£0£0£0£26
Total Net Worth £65,305£66,328£24,495£182£0£0£0£0£0£0£26

Previous Names

No previous names

Company Officers

  • FLEURY, Philip Amoret

    Secretary

    Appointed on 21 July 1995

     

    78 Sheen Park
    Richmond
    Surrey
    TW9 1UP

  • CHUTE, Richard Darley

    Director

    Appointed on 21 July 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1953

    Flat 5 12 Longridge Road
    London
    SW5 9SL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9UXD. Transaction: MzE1ODI5NTIzM2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMJ3N. Transaction: MzE1MzQ5NTYwNWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN07E. Transaction: MzEzMTY1OTU1M2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5RMX. Transaction: MzEyODc3NDQ5MGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEP6I. Transaction: MzEwNzkwNTU5M2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9AX7. Transaction: MzEwNDI4MzMwNGFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2F7SLPL. Transaction: MzA4Mzg2MzM2M2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPVJK. Transaction: MzA4Mjk3MzYxMWFkaXF6a2N4.

  9. 25 July 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHR37. Transaction: MzA2MTM2MzQ1NmFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ84MG. Transaction: MzA2MTEzNDc3NWFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHI5WWPI. Transaction: MzA0MjA5OTAyNmFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A7940UUI. Transaction: MzAzODY0OTc4N2FkaXF6a2N4.

  13. 4 August 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AWTTAM3R. Transaction: MzAyMDc3MDgwN2FkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMS53LVZ. Transaction: MzAxOTkyOTcwNWFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Richard Darley Chute on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMS52LVY. Transaction: MzAxOTkyOTIyMGFkaXF6a2N4.

  16. 22 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFC9BRV. Transaction: MjAzNzY3MDQwMGFkaXF6a2N4.

  17. 4 June 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AETY2AC3. Transaction: MjAzNDM3NzYyN2FkaXF6a2N4.

  18. 29 July 2008 Accounts for a dormant company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A4KYT1SI. Transaction: MjAwOTg1NDc3OGFkaXF6a2N4.

  19. 25 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGATK1PQ. Transaction: MjAwOTY3NzEzMGFkaXF6a2N4.

  20. 17 September 2007 Accounts for a dormant company made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODE4N2FkaXF6a2N4.

  21. 17 September 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0ODE4NmFkaXF6a2N4.

  22. 30 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2MjQ0MGFkaXF6a2N4.

  23. 7 June 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNzAzM2FkaXF6a2N4.

  24. 26 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwNzU4OGFkaXF6a2N4.

  25. 11 May 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA5NTQ3NGFkaXF6a2N4.

  26. 17 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY4NTE1NGFkaXF6a2N4.

  27. 6 May 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk4ODk3M2FkaXF6a2N4.

  28. 26 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYxNzk2MGFkaXF6a2N4.

  29. 12 April 2003 Accounts for a dormant company made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ1NDgzMmFkaXF6a2N4.

  30. 11 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NjkwNGFkaXF6a2N4.

  31. 11 March 2002 Accounts for a dormant company made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI1NzAzM2FkaXF6a2N4.

  32. 29 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMDgxOGFkaXF6a2N4.

  33. 7 February 2001 Accounts for a dormant company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODk3Mzc3M2FkaXF6a2N4.

  34. 9 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4MzgwN2FkaXF6a2N4.

  35. 8 June 2000 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDIwOTA2MGFkaXF6a2N4.

  36. 9 February 2000 Accounts for a dormant company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTc3OTk2MWFkaXF6a2N4.

  37. 22 July 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg5NDQ4MWFkaXF6a2N4.

  38. 7 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyMzMzNWFkaXF6a2N4.

  39. 10 June 1998 Accounts for a dormant company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzMzMTgyM2FkaXF6a2N4.

  40. 24 September 1997 Accounts for a dormant company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODI0NDkzMGFkaXF6a2N4.

  41. 15 August 1997 Return made up to 19/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE5MTQ1OWFkaXF6a2N4.

  42. 22 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc1MDAxM2FkaXF6a2N4.

  43. 22 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAyMzQyNmFkaXF6a2N4.

  44. 22 August 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4OTU4NmFkaXF6a2N4.

  45. 13 February 1996 Accounting reference date notified as 24/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMjMwNTUwNmFkaXF6a2N4.

  46. 31 July 1995 Ad 21/07/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk4Nzk0MGFkaXF6a2N4.

  47. 31 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjgyNjg5N2FkaXF6a2N4.

  48. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQwMDMxMmFkaXF6a2N4.

  49. 28 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQzMTU5NmFkaXF6a2N4.

  50. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTkxNTAxMWFkaXF6a2N4.

  51. 19 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk2NzE0OGFkaXF6a2N4.

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