About

Registered Number: 08499008
Date of Incorporation: 22/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Lr Carbonera Ltd was registered on 22 April 2013 and has its registered office in London, it has a status of "Active". The company has one director listed as Luck, Richard Nigel at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUCK, Richard Nigel 22 April 2013 12 April 2018 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 23 April 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
PSC02 - N/A 26 March 2019
PSC07 - N/A 26 March 2019
AA01 - Change of accounting reference date 01 March 2019
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 23 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 30 April 2014
AA01 - Change of accounting reference date 11 December 2013
CERTNM - Change of name certificate 25 November 2013
NEWINC - New incorporation documents 22 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.