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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)
02 Mar 2018 AA01 Previous accounting period extended from 29 September 2017 to 31 December 2017
12 Oct 2017 PSC01 Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016
12 Oct 2017 PSC01 Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016
12 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 29 September 2016
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 AA Group of companies' accounts made up to 29 September 2015
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Jan 2016 CERTNM Company name changed redcats (uk) LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
11 Jan 2016 CONNOT Change of name notice
06 Jan 2016 AA Group of companies' accounts made up to 29 September 2014
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000,000.025
22 Sep 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
30 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
07 May 2015 AP01 Appointment of Mr Richard Burke as a director on 16 April 2015
31 Mar 2015 TM01 Termination of appointment of Saida Gallouj as a director on 1 March 2015
20 Oct 2014 AP01 Appointment of Madame Saida Gallouj as a director on 22 September 2014
20 Oct 2014 AP01 Appointment of Mr Paul Kenworthy as a director on 22 September 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000.025
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Eric Courteille as a director
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000,000.025
30 Aug 2013 TM01 Termination of appointment of Craig Roberts as a director
30 Aug 2013 AP01 Appointment of Mr Craig Roberts as a director