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LR BEREAVEMENT HOLDINGS LIMITED

Company number 14462585

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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)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
14 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
14 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 5 November 2023	View PDF Group of companies' accounts made up to 5 November 2023 - link opens in a new window - 40 pages (40 pages)
18 Jun 2024	PSC01	Notification of Matthew Alexander Lymn Rose as a person with significant control on 5 November 2023	View PDF Notification of Matthew Alexander Lymn Rose as a person with significant control on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CERTNM	Company name changed A.W. lymn the family funeral service holdings LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed A.W. lymn the family funeral service holdings LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 60,000,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mrs Penelope Jane Lymn Rose as a director on 6 November 2022	View PDF Appointment of Mrs Penelope Jane Lymn Rose as a director on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Penelope Jane Lymn Rose as a person with significant control on 4 November 2022	View PDF Notification of Penelope Jane Lymn Rose as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Nigel Lymn Rose as a person with significant control on 4 November 2022	View PDF Change of details for Mr Nigel Lymn Rose as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Matthew Alexander Lymn Rose on 4 January 2023	View PDF Director's details changed for Mr Matthew Alexander Lymn Rose on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 5 November 2023	View PDF Current accounting period shortened from 30 November 2023 to 5 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP03	Appointment of James Myers as a secretary on 6 November 2022	View PDF Appointment of James Myers as a secretary on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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