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LR BUSINESS CONSULTING LIMITED

Company number 09938014

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	View PDF Liquidators' statement of receipts and payments to 18 March 2022 - link opens in a new window - 13 pages (13 pages)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AD01	Registered office address changed from 14 Kempsford Gardens Flat 1 London SW5 9LH England to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 31 March 2021	View PDF Registered office address changed from 14 Kempsford Gardens Flat 1 London SW5 9LH England to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2020	CH01	Director's details changed for Mr Lorenzo Rampin on 4 December 2017	View PDF Director's details changed for Mr Lorenzo Rampin on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC04	Change of details for Mr Lorenzo Rampin as a person with significant control on 4 December 2017	View PDF Change of details for Mr Lorenzo Rampin as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AD01	Registered office address changed from C/O Lorenzo Rampin Flat 6, Howard Court, 1a Coleherne Road London SW10 9BS England to 14 Kempsford Gardens Flat 1 London SW5 9LH on 4 December 2017	View PDF Registered office address changed from C/O Lorenzo Rampin Flat 6, Howard Court, 1a Coleherne Road London SW10 9BS England to 14 Kempsford Gardens Flat 1 London SW5 9LH on 4 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 1	View PDF Incorporation Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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LR BUSINESS CONSULTING LIMITED

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