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LRUK (HOLDINGS) LIMITED

Learn more about LRUK (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

LRUK (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00106691
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Company LRUK (HOLDINGS) LIMITED is a Private Limited Company, registration number 00106691, established in United Kingdom on the 28. December 1909. The company is now active. The company has been in business for 106 years and 11 months. This company used to be called REDCATS (UK) LIMITED, EMPIRE STORES GROUP PUBLIC LIMITED COMPANY. The company is based on 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH. Business of the company LRUK (HOLDINGS) LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED REDCATS (UK) LIMITED" from the 2016.01.13. The latest accounts are filed up to 2014.09.29. The latest annual return was filed up to 2015.09.20. We do not have any information about the company LRUK (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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COMPANY NAME CHANGED REDCATS (UK) LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 08/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/14
Form type: AA
Date: 2016.01.06
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1000000.025
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.09.22
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.06.30
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DIRECTOR APPOINTED MR RICHARD BURKE
Form type: AP01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAIDA GALLOUJ
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MADAME SAIDA GALLOUJ
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR PAUL KENWORTHY
Form type: AP01
Date: 2014.10.20
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC COURTEILLE
Form type: TM01
Date: 2014.05.22
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTS
Form type: TM01
Date: 2013.08.30
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DIRECTOR APPOINTED MR CRAIG ROBERTS
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE
Form type: TM01
Date: 2013.07.02
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01/05/13 STATEMENT OF CAPITAL GBP 1000000.025
Form type: SH19
Date: 2013.05.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.01
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SOLVENCY STATEMENT DATED 01/05/13
Form type: CAP-SS
Date: 2013.05.01
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 01/05/2013
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.04.29
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REREG PLC TO PRI; RES02 PASS DATE:29/04/2013
Form type: RES02
Date: 2013.04.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.04.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.04.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.29
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20/09/12 NO CHANGES
Form type: AR01
Date: 2012.11.14
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DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS
Form type: AP01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR HANS OHLSSON
Form type: TM01
Date: 2011.12.01
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20/09/11 NO CHANGES
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 01/09/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC YVON COURTEILLE / 01/09/2011
Form type: CH01
Date: 2011.09.07
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERTS / 01/09/2011
Form type: CH03
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED MR MICHAEL TRULUCK
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.22
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20/09/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED FRANCOISE SUZANNE MARCELLE DEVE
Form type: AP01
Date: 2009.11.20
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DIRECTOR APPOINTED ERIC YVON COURTEILLE
Form type: AP01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED HANS OHLSSON
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR STEPHANE ROCHE
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR BERNARD ANSART
Form type: 288b
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.08
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AD 11/12/08, GBP SI [email protected]=318557679.25, GBP IC 13131992.5/331689671.75
Form type: 88(2)
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY FALQUE PIERROTIN
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED ALAN COLIN THOMSON
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR JANE MADELEY
Form type: 288b
Date: 2008.12.23
£2.95
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GBP NC 37895000/35645267925, 10/12/2008
Form type: RES04
Date: 2008.12.23
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NC INC ALREADY ADJUSTED 10/12/08
Form type: 123
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY THERESA CASEY
Form type: 288b
Date: 2008.11.20
£2.95
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SECRETARY APPOINTED CRAIG ROBERTS
Form type: 288a
Date: 2008.11.20

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Company directors and board members:

CRAIG ROBERTS (current)
Secretary, SOLICITOR, 2008.09.15
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
NATHALIE CATHERINE BALLA (current)
Director, CHIEF EXECUTIVE, 2013.07.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
RICHARD BURKE (current)
Director, MANAGING DIRECTOR, 2015.04.16
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PAUL KENWORTHY (current)
Director, FINANCE DIRECTOR, 2014.09.22
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
MICHAEL TRULUCK (current)
Director, FINANCE DIRECTOR, 2010.07.02
1 KITTY FOLD ADDINGHAM , ILKLEY
LS29 0NB, WEST YORKSHIRE
THERESA CASEY (resigned)
Secretary, SOLICITOR, 2008.09.01 - 2008.09.15
LOWER TOWN HOUSE MILL TOWN HOUSE ROAD , LITTLEBOROUGH
OL15 9JX, LANCASHIRE
ELLEN MCLAUGHLIN (resigned)
Secretary, SOLICITOR, 2007.10.26 - 2008.08.31
6 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
FREDERICK WILLIAM OAKES (resigned)
Secretary, 1991.09.20 - 2007.10.26
18 TITHE HOUSE WAY , HUDDERSFIELD
HD2 1RD, WEST YORKSHIRE
BERNARD PIERRE MARIE ANSART (resigned)
Director, 2003.09.01 - 2009.04.06
35 RUE DES BLANCS MANTEAUX , PARIS
FOREIGN, 75004
FRANCE
DANIEL ARNAUD (resigned)
Director, 1991.09.20 - 1993.06.30
23 RUE DE LESTRAPADE PARIS 75005 ,
FOREIGN
FRANCE
NICOLAS RENAUD BERNARD (resigned)
Director, 2003.12.08 - 2008.08.08
29 AVENUE FOCH , MARCQ EN BAROEUL
NORTHERN FRANCE 59700
FRANCE
JACQUES HENRI RENE BRUN (resigned)
Director, 2000.04.03 - 2002.05.22
227 RUE SOLFERINO , LILLE
59000
FRANCE
ERIC YVON COURTEILLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.06 - 2014.05.16
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
THIERRY DAIGNES (resigned)
Director, 1991.09.20 - 1992.03.11
33 RUE THEOPHIGE MARCHE MARCQ-EN-BAROEUL 59700 ,
FOREIGN
FRANCE
CLAUDE DE LA FOREST-DIVONNE (resigned)
Director, 1991.09.20 - 1994.11.21
15 RUE DAUBIGNY PARIS 75017 ,
FOREIGN
FRANCE
JEAN-JACQUES DELORT (resigned)
Director, 1991.09.20 - 1993.03.30
121 AVENUE DEYLAU PARIS 75116 ,
FOREIGN
FRANCE
FRANCOISE SUZANNE MARCELLE DEVE (resigned)
Director, MANAGING DIRECTOR, 2009.11.01 - 2013.07.01
48 AVENUE SUZANNE 59110 MADELEINE , MADELEINE
FRANCE
ERIC ROBERT FAINTRENY (resigned)
Director, 2002.02.27 - 2004.01.20
SKOGSMOSSEVAGEN 1 , PARTILLE
43351
SWEDEN
THIERRY FALQUE PIERROTIN (resigned)
Director, 2001.12.19 - 2008.12.19
7 RUE GALLIENI , ASNIERES SUR SEINE
92600
FRANCE
SAIDA GALLOUJ (resigned)
Director, MANAGING DIRECTOR, 2014.09.22 - 2015.03.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
DOMINIQUE GEORGEON (resigned)
Director, 1991.09.20 - 1994.01.12
20 RUE PASCAL PARIS 75005 ,
FOREIGN
FRANCE
MARIANNE MCKENZIE GREEN (resigned)
Director, 2000.04.03 - 2005.02.11
THE OWL HOUSE 19 EAGLE ROW , LYMM
WA13 0PY, CHESHIRE
HERVE MARIE GUILLAUME (resigned)
Director, 1993.10.04 - 1993.11.19
53 RUE DE BOULAINVILLIERS PARIS 75116 ,
FOREIGN
FRANCE
MICHAEL JOHN CHARLES HARRIS (resigned)
Director, 1991.09.20 - 1992.02.21
THE DERI BRAMHOPE MANOR MOOR ROAD BRAMHOPE , LEEDS
LS16 9HJ, WEST YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2000.03.31
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
ANDREW RATCLIFFE HILL (resigned)
Director, 1998.09.23 - 2003.03.07
43 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
OLIVIER JACQUES GEORGES IZARD (resigned)
Director, 2003.02.17 - 2007.01.10
CRESKELD HOUSE CRESKELD LANE ARTHINGTON , OTLEY
LS21 1NU, WEST YORKSHIRE
ROBERT GLYN JONES (resigned)
Director, 1991.09.20 - 1997.01.17
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
SUMIT KHOSLA (resigned)
Director, 2007.12.17 - 2008.06.25
10, AVENUE HOCHE, , PARIS
FOREIGN, 75381
FRANCE
HARTMUT MAX KRAMER (resigned)
Director, 1998.07.07 - 2002.06.30
5 CHEMIN DES BOIS BLANCS , BONDUES 59910
FRANCE
JANE ELISABETH MADELEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.05.09 - 2008.12.19
102 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9AN, WEST YORKSHIRE
JOHN MAILE (resigned)
Director, 1991.09.20 - 1991.11.19
WHINBANK HOUSE BARROWBY LANE, KIRKBY OVERBLOW , HARROGATE
HG3 1HX, NORTH YORKSHIRE
PATRICE MARTEAU (resigned)
Director, 1996.04.30 - 2000.03.31
38 AVENUE DE GUYENNE ANTONY , PARIS 22160 FRANCE
FOREIGN
ROBERT MARTIN MAYS-SMITH (resigned)
Director, MERCHANT BANKER, 1991.09.20 - 1994.05.09
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
ANTOINE MARIE METZGER (resigned)
Director, 1992.03.11 - 2000.01.31
81 RUE FOCH LA MADELEINE 59110 , FRANCE
FOREIGN

Companies near to LRUK (HOLDINGS) ltd.

Information about the Private Limited Company LRUK (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data