Company Name15 Lr Limited
DirectorNaynesh Gunvant Desai
Company StatusActive
Company Number08542382
CategoryPrivate Limited Company
Incorporation Date23 May 2013 (6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Naynesh Gunvant Desai
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(3 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Upper Brook Street
Mayfair
London
W1K 7QJ
Director NameHasmukh Bhagwanji Masrani
Date of BirthApril 1949 (Born 70 years ago)
NationalityEmirian
StatusResigned
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Littleton Road
Harrow
Middlesex
HA1 3SU

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Hasmukh Bhagwanji Masrani
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,488
Cash£100
Current Liabilities£1,800

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 May 2018 (1 year ago)
Next Return Due6 June 2019 (1 week, 3 days from now)

Filing History

31 May 2017Confirmation statement made on 23 May 2017 with updates (7 pages)
12 May 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 April 2017Termination of appointment of Hasmukh Bhagwanji Masrani as a director on 17 December 2016 (1 page)
18 April 2017Appointment of Mr Naynesh Gunvant Desai as a director on 14 December 2016 (2 pages)
24 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
17 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
18 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2013Incorporation (19 pages)