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LR (UK) LIMITED

Company number 06088262

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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)
17 Apr 2014 MR04 Satisfaction of charge 4 in full
16 Apr 2014 MR04 Satisfaction of charge 5 in full
22 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • EUR 78,500,000
08 Oct 2013 TM01 Termination of appointment of Dr Jurgen Koch as a director
11 Sep 2013 AP01 Appointment of Christopher Gareth Morgan as a director
11 Sep 2013 TM01 Termination of appointment of Alastair Forbes as a director
19 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Francois Massie as a director
06 Feb 2013 AP01 Appointment of Robert Stefan Forster as a director
16 Jul 2012 CH01 Director's details changed for Alastair Duncan Forbes on 11 July 2012
10 May 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Alastair Duncan Forbes as a director
18 Jan 2012 TM01 Termination of appointment of Mark Randall as a director
03 Jun 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Rajesh Zala as a secretary
18 Oct 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Francois Aymon Massie on 3 March 2010
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4