About

Registered Number: 06644939
Date of Incorporation: 14/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Walton House, 12 Hall Road, Wallington, Surrey, SM6 0RT

 

Having been setup in 2008, L & R (Carshalton) Ltd are based in Wallington, it's status is listed as "Active". The current directors of L & R (Carshalton) Ltd are Walter, Keeley Margaret, Form 10 Directors Fd Ltd, Walter, Derek. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTER, Keeley Margaret 19 June 2019 - 1
FORM 10 DIRECTORS FD LTD 14 July 2008 14 July 2008 1
WALTER, Derek 16 July 2008 21 May 2010 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 24 July 2019
AP01 - Appointment of director 20 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 23 July 2017
CH01 - Change of particulars for director 23 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 05 September 2016
MR01 - N/A 11 June 2016
MR01 - N/A 08 March 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 11 May 2011
AD01 - Change of registered office address 20 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
225 - Change of Accounting Reference Date 29 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
NEWINC - New incorporation documents 14 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2016 Outstanding

N/A

A registered charge 07 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.