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LRUN LIMITED

Company number NI676306

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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)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH02	Sub-division of shares on 8 December 2022	View PDF Sub-division of shares on 8 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr James Aikman as a director on 9 December 2022	View PDF Appointment of Mr James Aikman as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr David Mcalernon as a director on 9 December 2022	View PDF Appointment of Mr David Mcalernon as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CERTNM	Company name changed lagan materials LIMITED\certificate issued on 17/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed lagan materials LIMITED\certificate issued on 17/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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