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LRUK (HOLDINGS) LIMITED

Company number 00106691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of Philippe Marie Leandre Berlan as a director on 26 July 2024
18 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
10 Jul 2023 AP01 Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 7 July 2023
06 Jul 2023 TM01 Termination of appointment of Michael Paul Truluck as a director on 6 July 2023
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Philippe Marie Leandre Berlan as a director on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Craig Roberts as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Nathalie Catherine Balla as a director on 1 April 2022
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
26 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
12 Oct 2018 CH01 Director's details changed for Mr Michael Truluck on 14 September 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 Oct 2018 PSC07 Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018
01 Oct 2018 PSC07 Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018
01 Oct 2018 PSC01 Notification of Ginette Moulin as a person with significant control on 10 April 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018