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LIVINGSTON RESERVE UK LIMITED - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 06123118
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Park Row
- Leeds
- LS1 5AB 1, Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- HSBC MANAGEMENT (GUERNSEY) LIMITED
- ISABEL ANN ROBINS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Dissolved on
- 2019-07-11
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAND SECURITIES RESERVE C LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
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- Last Return Made Up To:
- 2017-01-01
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LIVINGSTON RESERVE UK LIMITED Company Description
- LIVINGSTON RESERVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06123118. Its current trading status is "closed". It was registered 2007-02-21. It was previously called LAND SECURITIES RESERVE C LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-01-01.It can be contacted at 1 .
Get LIVINGSTON RESERVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Livingston Reserve Uk Limited - 1, Park Row, Leeds, LS1 5AB, United Kingdom
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https://www.kompany.co.uk/p/uk/06123118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06123118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06123118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 (2018-06-06) - LIQ03
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES (2017-01-13) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061231180002 (2017-02-23) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN ROBINS / 17/02/2017 (2017-02-27) - CH01
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DECLARATION OF SOLVENCY (2017-04-06) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-06) - 600
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SPECIAL RESOLUTION TO WIND UP (2017-04-06) - LRESSP
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keyboard_arrow_right 2016
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01/01/16 FULL LIST (2016-01-27) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061231180003 (2015-11-19) - MR04
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01/01/15 FULL LIST (2015-03-19) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 061231180003 (2015-01-06) - MR01
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keyboard_arrow_right 2014
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01/01/14 FULL LIST (2014-01-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-01-29) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-28) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED (2014-12-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITES MANAGEMENT SERVICES LIMITED (2014-12-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-12-11) - TM02
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CORPORATE DIRECTOR APPOINTED HSBC MANAGEMENT (GUERNSEY) LIMITED (2014-12-11) - AP02
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DIRECTOR APPOINTED ISABEL ANN ROBINS (2014-12-11) - AP01
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COMPANY NAME CHANGED LAND SECURITIES RESERVE C LIMITED (2014-12-16) - CERTNM
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REGISTRATION OF A CHARGE / CHARGE CODE 061231180002 (2014-12-23) - MR01
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM (2014-12-11) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA (2014-12-11) - TM01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED (2013-05-07) - TM01
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED (2013-03-20) - AP02
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01/01/13 FULL LIST (2013-01-30) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 (2012-04-18) - CH01
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21/02/12 FULL LIST (2012-03-19) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON (2011-05-27) - TM01
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA (2011-05-27) - AP01
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-13) - TM02
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-13) - AP04
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-11) - AP04
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-10) - TM02
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21/02/11 FULL LIST (2011-04-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITES MANAGEMENT SERVICES LIMITED / 21/02/2011 (2011-04-05) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 21/02/2011 (2011-04-05) - CH02
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 (2011-01-07) - MG01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-06-21) - AA
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21/02/10 FULL LIST (2010-03-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-11-03) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON (2008-12-05) - 288a
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED (2008-12-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-16) - AA
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-05) - 288a
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ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 (2007-06-06) - 225
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DIRECTOR RESIGNED (2007-05-21) - 288b
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NEW SECRETARY APPOINTED (2007-05-21) - 288a
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SECRETARY RESIGNED (2007-05-21) - 288b
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MEMORANDUM OF ASSOCIATION (2007-05-21) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM: (2007-05-21) - 287
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COMPANY NAME CHANGED (2007-05-11) - CERTNM
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INCORPORATION DOCUMENTS (2007-02-21) - NEWINC
