Lr Swiss Cottage Limited
02840455
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
29/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 21/08/2009
DIRECTOR
BRITISH · MONACO · Age 61
Also on 41 other boards
director · Since 08/12/2025
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Former
corporate nominee director · Resigned 05/08/1993
corporate nominee secretary · Resigned 05/08/1993
corporate director · Resigned 11/02/1994
secretary · Resigned 01/03/1994
secretary · Resigned 23/05/1994
secretary · Resigned 19/09/1995
director · Resigned 07/11/1997
secretary · Resigned 07/11/1997
secretary · Resigned 27/02/1998
director · Resigned 04/04/2007
director · Resigned 21/08/2009
secretary · Resigned 12/04/2018
director · Resigned 11/05/2018
director · Resigned 31/12/2021
director · Resigned 12/07/2024
secretary · Resigned 21/05/2026
Persons with Significant Control
London And Regional Group Property Holdings Ltd
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393433 · Companies House · Limited By Shares
Notified 21/12/2018
Former PSCs
London & Regional Group Investments Limited
Ceased 21/12/2018
Charges6 outstanding
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGES (GENERAL) LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
Change History
Active
Private Limited Company
8TH FLOOR, SOUTH BLOCK
LONDON