LR (UK) LIMITED

Company number 06088262

Date	Type	Description	View / Download
30 Oct 2017	AP01	Appointment of Alfons Horn as a director on 25 October 2017	(2 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
23 Jan 2017	CH01	Director's details changed for Mr Jason John Bradley on 23 January 2017	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Robert Stefan Forster as a director on 30 September 2016	(1 page)
22 Jun 2016	MR01	Registration of charge 060882620008, created on 15 June 2016	(25 pages)
21 Jun 2016	MR04	Satisfaction of charge 060882620007 in full	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 EUR 78,500,000	(5 pages)
13 Nov 2015	AP03	Appointment of Mr Jason John Bradley as a secretary on 31 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Jason John Bradley as a director on 2 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Robert Stefan Forster on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Christopher Gareth Morgan on 22 October 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Apr 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 78,500,000	(5 pages)
24 Sep 2014	AD01	Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 24 September 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jun 2014	MR01	Registration of charge 060882620007	(59 pages)
17 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)