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Lr Estates Limited (No: 01077825)

Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Status: Active - Proposal to Strike off

Incorporated: 20-Oct-1972

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 15-May-2020

Industry Class: 41100 - Development of building projects

Current Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969   From: Jul-2011  )

Resigned Director: KEITH MICHAEL BROOKS ( DOB: Jun-1948   From: Mar-1996   To: Jun-1999  )

Resigned Director: JACK CAPLAN ( DOB: Jan-1933   From: Nov-1991   To: Mar-1996  )

Resigned Director: JOHN NEIL DAVIS ( DOB: Aug-1943   From: Nov-1991   To: Mar-1996  )

Resigned Director: RICHARD WILLIAM GOODMAN ( DOB: Dec-1945   From: Nov-1991   To: Dec-1994  )

Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942   From: Nov-1991   To: Mar-1996  )

Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966   From: Jun-2006   To: Aug-2009  )

Resigned Director: DAVID JOHN LEWIS ( DOB: May-1939   From: Nov-1991   To: Mar-1996  )

Resigned Director: HOWARD STEVEN LEWIS ( DOB: Mar-1962   From: Mar-1992   To: Mar-1996  )

Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962   From: Jun-1999   To: Apr-2007  )

Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964   From: Aug-2009   To: Jul-2011  )

Resigned Director: CAROLINE FIONA PRICE ( DOB: Aug-1964   From: Mar-1996   To: Jun-1999  )

Resigned Director: GEOFFREY ANTONY SPRINGER ( DOB: Dec-1952   From: Mar-1996   To: Oct-2013  )

Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964   From: Jul-1998   To: Jun-1999  )

Resigned Secretary: KENNETH JOHN GARDNER (   From: Nov-1991   To: Jan-1997  )

Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960   From: Jun-1999   To: May-2018  )

Resigned Secretary: STEPHEN RIGBY MARSHALL ( DOB: Nov-1958   From: Jan-1997   To: Jul-1998  )

Persons of Significant Control:

London & Regional Group Securitisation No.2 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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