L&R VENTURES LIMITED
ActiveCompany no. 13346640 · Private limited company · Incorporated 20 Apr 2021
Company no. 13346640 · Private limited company · Incorporated 20 Apr 2021
Original documents filed with Companies House · 29 filings
22 May 2026
Officers
Termination of appointment of Leon Shelley as a secretary on 21 May 2026
PDF · 1 page
10 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
22 Sep 2025
Accounts
Previous accounting period shortened from 30 Dec 2024 to 29 Dec 2024
PDF · 1 page
3 Jul 2025
Officers
Director's details changed for Mr Ian Malcolm Livingstone on 1 Jul 2025
PDF · 2 pages
26 Sep 2024
Accounts
Previous accounting period shortened from 31 Dec 2023 to 30 Dec 2023
PDF · 1 page
7 May 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 8 pages
26 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with no updates
PDF · 3 pages
21 Apr 2023
Confirmation
Confirmation statement made on 19 Apr 2023 with no updates
PDF · 3 pages
3 Jan 2023
Officers
Director's details changed for Mr Ian Malcolm Livingstone on 12 Dec 2022
PDF · 2 pages
19 Dec 2022
Address
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 Dec 2022
PDF · 1 page
19 Dec 2022
Officers
Appointment of Leon Shelley as a secretary on 12 Dec 2022
PDF · 2 pages
29 Dec 2021
Officers
Appointment of Mr Ian Malcolm Livingstone as a director on 25 Nov 2021
PDF · 2 pages
29 Dec 2021
Officers
Appointment of Richard John Livingstone as a director on 25 Nov 2021
PDF · 2 pages
29 Dec 2021
Officers
Termination of appointment of Adrian Paul Bradley as a director on 25 Nov 2021
PDF · 1 page
Showing 1–25 of 29 filings. Documents open on Companies House in a new tab.
3 Jul 2025
Ownership
Change of details for Ian Malcolm Livingstone as a person with significant control on 1 Jul 2025
PDF · 2 pages
3 Jul 2025
Ownership
Change of details for Richard John Livingstone as a person with significant control on 21 Jan 2025
PDF · 2 pages
28 Apr 2025
Officers
Director's details changed for Mr Richard John Livingstone on 22 Jan 2025
PDF · 2 pages
25 Apr 2025
Officers
Director's details changed for Mr Ian Malcolm Livingstone on 31 Mar 2025
PDF · 2 pages
9 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
4 Jan 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 11 pages
14 Sep 2022
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 Sep 2022
PDF · 1 page
16 May 2022
Confirmation
Confirmation statement made on 19 Apr 2022 with updates
PDF · 4 pages