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Summary

Contact details

Officers17

Events1

Documents105

Additional data

Related companies7

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Last updated: Jun 01, 2024

LR HAMPSTEAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 1994 (30 years ago)

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Summary

NameLR HAMPSTEAD LIMITED
Historical names
  • WIDERACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02889688
Incorporation Date20 Jan 1994 (30 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

London & Regional Group Securitisation No.2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Person with significant control


Appointed on27 Dec 2018

individual

IndividualUnited Kingdom

King, Christopher

Director


Appointed on30 Jun 2006

Resigned on21 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glyn, Malcolm Adam

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Secretary


Appointed on20 May 1998

Resigned on12 Apr 2018

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on20 Jan 1994

Resigned on04 Mar 1994

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Events

Old value

24 Apr 2023

Name changeWIDERACE LIMITED

Documents

DateNameTypeDocument
23 Jan 2023Confirmation statement with no updatesCS01View
30 Dec 2022Change to a person with significant controlPSC05View
30 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is LR HAMPSTEAD LIMITED's headquarters?

LR HAMPSTEAD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LR HAMPSTEAD LIMITED's industry?

LR HAMPSTEAD LIMITED is in the industry of Buying and selling of own real estate

What year was LR HAMPSTEAD LIMITED started?

LR HAMPSTEAD LIMITED was started in 1994

Sources: Companies House