Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 2 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Mark Charles Finch as a secretary on 25 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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16 Nov 2023 |
PSC02 |
Notification of Jardine Automotive Limited as a person with significant control on 17 October 2023
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14 Nov 2023 |
PSC07 |
Cessation of Ross Daverson as a person with significant control on 17 October 2023
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15 Sep 2023 |
AP03 |
Appointment of Mr Mark Charles Finch as a secretary on 14 September 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 31/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
CERTNM |
Company name changed lrd future LTD\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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13 Sep 2023 |
MR04 |
Satisfaction of charge 115376260001 in full
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AD01 |
Registered office address changed from 12 Wood Close, Quarry Wood Aylesford Maidstone Kent ME20 7UB United Kingdom to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 8 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Ross Daverson as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Philip Daniel Wilbraham as a director on 31 August 2023
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