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LRUK (RETAIL) LIMITED

Company number 00110433

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
18 Apr 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 AP01 Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 25 March 2024
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 13,079,100
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Michael Paul Truluck as a director on 6 July 2023
15 Apr 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CH01 Director's details changed for Mr Michael Truluck on 26 November 2020
05 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
12 Oct 2018 CH01 Director's details changed for Mr Michael Truluck on 14 September 2018
01 Oct 2018 PSC01 Notification of Ginette Moulin as a person with significant control on 10 April 2018
01 Oct 2018 PSC07 Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018