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LR CAPITAL

Learn more about LR CAPITAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE WAY,, BRENTWOOD,, ESSEX,, CM13 3BW.

LR CAPITAL on the map

Company type: Private Unlimited Company
Company number: 00208760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.10.02
dissolution date: 2015.08.04
last member list: 2014.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE PAGE
Form type: TM01
Date: 2015.07.05
£2.95
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DIRECTOR APPOINTED DAVID NICHOLAS ROBINSON
Form type: AP01
Date: 2015.07.05
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APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE
Form type: TM02
Date: 2015.07.05
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SECRETARY APPOINTED DAVID NICHOLAS ROBINSON
Form type: AP03
Date: 2015.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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DIRECTOR APPOINTED CLIVE HENRY BAILEY
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2015.04.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.09
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 49.2
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.22
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22/07/14 STATEMENT OF CAPITAL GBP 49.20
Form type: SH19
Date: 2014.07.22
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SOLVENCY STATEMENT DATED 24/06/14
Form type: CAP-SS
Date: 2014.07.22
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REDUCE SHARE PREM PREMIUM RESERVE 24/06/2014
Form type: RES13
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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NC INC ALREADY ADJUSTED 13/04/2012
Form type: RES04
Date: 2012.04.30
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REDUCE ISSUED CAPITAL 12/06/2008
Form type: RES06
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES05
Document description: DEC ALREADY ADJUSTED 12/06/2008
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17/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MARK C TURNER
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GASTON SCHOUX
Form type: TM02
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY GASTON SCHOUX
Form type: TM02
Date: 2010.10.13
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17/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BONE
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED JEREMY BONE
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT
Form type: TM01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY BAILEY / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN JASON ANDERSON / 14/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / GASTON SCHOUX / 14/06/2010
Form type: CH03
Date: 2010.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
Form type: CH03
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED RYAN JASON ANDERSON
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENNETT BIRGBAUER
Form type: 288b
Date: 2008.08.20
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.12
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DEC ALREADY ADJUSTED, 29/05/2008
Form type: RES05
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES13
Document description: SUB DIVISION 29/05/2008
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/05/2008
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.19
£2.95
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S-DIV
Form type: 122
Date: 2008.06.10
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:28/05/2008
Form type: RES02
Date: 2008.05.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.05.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.05.28
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.05.28
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.05.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ROMBACH
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN HAMILIUS
Form type: 288b
Date: 2008.04.11

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Company directors and board members:

DAVID NICHOLAS ROBINSON (dissolve)
Secretary, 2015.06.01 - 2015.08.04
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
CLIVE HENRY BAILEY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2015.04.01 - 2015.08.04
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
DAVID NICHOLAS ROBINSON (dissolve)
Director, SOLICITOR, 2015.06.01 - 2015.08.04
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
GRAHAM PAUL HUGHES (dissolve)
Secretary, 2008.04.07 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
CLIVE CHARLES PAGE (dissolve)
Secretary, SOLICITOR, 2008.04.07 - 2015.06.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CLIVE CHARLES PAGE (dissolve)
Secretary, 1992.04.06 - 2001.12.31
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
GASTON SCHOUX (dissolve)
Secretary, CORPORATE MANAGER, 2001.05.01 - 2010.10.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
RYAN JASON ANDERSON (dissolve)
Director, TREASURER FORD OF EUROPE, 2008.09.11 - 2011.06.30
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CLIVE HENRY BAILEY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.04.07 - 2013.03.27
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CHARLES BEAUMONT (dissolve)
Director, TAX DIRECTOR, 2008.04.07 - 2010.06.24
NO 1 MILL LANE STOCK , INGATESTONE
CM4 9RY, ESSEX
BENNETT CHARLES BIRGBAUER (dissolve)
Director, TREASURER FORD OF EUROPE, 2008.04.07 - 2008.07.28
6 BROADWAY GIDEA PARK , ROMFORD
RM2 5NS, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, 1994.09.06 - 1997.12.31
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
JEREMY BONE (dissolve)
Director, EUROPEAN TAX MANAGER, 2010.06.24 - 2010.07.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
COLIN JOHN BREATHWICK (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.06 - 1993.01.01
8 HEADLEY ROAD , BILLERICAY
CM11 1BJ, ESSEX
ANTHONY WILLIAM BRIGDEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.16 - 1994.12.30
14 HORACE ROAD , BILLERICAY
CM11 1AA, ESSEX
WILLIAM GEORGE FRANCIS BROOKS (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.06 - 1994.12.31
56 MOUNTNESSING ROAD , BILLERICAY
CM12 9EX, ESSEX
JEAN HAMILIUS (dissolve)
Director, BUSINESS EXECUTIVE, 2000.06.27 - 2008.04.07
10 EICHERFEID , LUXEMBOURG
FOREIGN, L 1462
LUXEMBOURG
PETER RODNEY JEPSON (dissolve)
Director, FINANCE MANAGER, 1998.01.01 - 1999.04.26
33 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
PAUL GRAHAME KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.06.27
TWYFORD 44 TUPWOOD LANE , CATERHAM
CR3 6DP, SURREY
TODD SCOTT MURPHY (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.06 - 1993.07.09
8 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
CLIVE CHARLES PAGE (dissolve)
Director, SOLICITOR, 2008.04.07 - 2015.06.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
THOMAS ROMBACH (dissolve)
Director, BUSINESS EXECUTIVE, 2000.06.27 - 2008.04.07
FUCHSWEIDSTRASSE 8 , CH-8967 WIDEN
SWITZERLAND
MARK C TURNER (dissolve)
Director, TREASURER, FORD OF EUROPE, 2011.07.01 - 2015.03.31
ROOM 1/447 EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
MICHAEL JOHN WEAR (dissolve)
Director, 1994.12.31 - 1997.12.31
19 THE RISE , SEVENOAKS
TN13 1RG, KENT
GARY RICHARD WHITTAM (dissolve)
Director, DISTRICT MANAGER (WDMO), 1998.01.01 - 2000.06.27
SUMMERCOURT GRANGE LANE LITTLE DUNMOW , DUNMOW
CM6 3HY, ESSEX

Companies near to LR CAPITAL

Information about the Private Unlimited Company LR CAPITAL 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: 2016.04.11. Reload the data