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LLRC LTD

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LLRC LTD

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Key Data

Status

Dissolved

Company No.

03831139

Incorporation date

24/08/1999

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

15 Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HBCopy
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Latest events (Record since 24/08/1999)
dot icon13/06/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/03/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Registered office address changed from 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 2015-06-16
View PDF (1 pages)
dot icon12/01/2015
Registered office address changed from Oxalis House Masons Road Stratford upon Avon Warwickshire CV37 9NB to 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 2015-01-13
View PDF (1 pages)
dot icon08/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon27/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon06/06/2014
Registration of charge 038311390003
View PDF (25 pages)
dot icon15/04/2014
Statement of capital on 2014-04-16
View PDF (4 pages)
dot icon15/04/2014
Statement by directors
View PDF (1 pages)
dot icon15/04/2014
Solvency statement dated 09/04/14
View PDF (1 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon10/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon01/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Secretary's details changed for Mr Peter Edgar on 2012-09-14
View PDF (1 pages)
dot icon08/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon30/04/2012
Appointment of Mr Peter Edgar as a director
View PDF (2 pages)
dot icon28/02/2012
Registered office address changed from Oxalis House Unit 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon28/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon31/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon08/03/2011
Registered office address changed from , Red Barn Offices Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD, United Kingdom on 2011-03-09
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Peter Edgar as a secretary
View PDF (2 pages)
dot icon08/03/2011
Termination of appointment of John Scott as a secretary
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Luigi Pasqualin as a director
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Robert Whorrod as a director
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon05/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2010
Director's details changed for Mr Luigi Pasqualin on 2009-11-01
View PDF (2 pages)
dot icon05/09/2010
Secretary's details changed for Mr John Mitchell Scott on 2009-11-01
View PDF (1 pages)
dot icon11/10/2009
Director's details changed for Mr Luigi Pasqualin on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Mr Luigi Pasqualin on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/09/2009
Director's change of particulars / luigi pasqualin / 10/09/2009
View PDF (2 pages)
dot icon06/09/2009
Return made up to 25/08/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Registered office changed on 03/10/2008 from, 4 hornsby square, southfields, laindon, essex, SS15 6SD
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon02/09/2008
Return made up to 25/08/08; full list of members
View PDF (4 pages)
dot icon29/06/2008
Appointment terminated secretary novakovic & co LIMITED
View PDF (1 pages)
dot icon26/06/2008
Secretary appointed mr john mitchell scott
View PDF (1 pages)
dot icon08/06/2008
Registered office changed on 09/06/2008 from, 30 mill street, bedford, bedfordshire, MK40 3HD
View PDF (1 pages)
dot icon22/10/2007
Return made up to 25/08/07; full list of members
View PDF (6 pages)
dot icon06/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/02/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon06/09/2006
Return made up to 25/08/06; full list of members
View PDF (8 pages)
dot icon06/09/2006
Secretary resigned
View PDF (1 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon03/04/2006
New secretary appointed
View PDF (2 pages)
dot icon05/09/2005
Return made up to 25/08/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon23/08/2004
Return made up to 25/08/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2004
Secretary resigned
View PDF (1 pages)
dot icon01/07/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon17/09/2003
Return made up to 25/08/03; full list of members
View PDF (8 pages)
dot icon31/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon04/11/2002
Return made up to 25/08/02; full list of members
View PDF (7 pages)
dot icon06/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon18/11/2001
Return made up to 25/08/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Ad 05/07/01--------- £ si [email protected]=400 £ ic 100/500
View PDF (2 pages)
dot icon12/07/2001
S-div 05/07/01
View PDF (2 pages)
dot icon12/07/2001
Resolutions
View PDF (0 pages)
dot icon12/07/2001
Resolutions
View PDF (0 pages)
dot icon12/07/2001
Resolutions
View PDF (0 pages)
dot icon12/07/2001
Resolutions
View PDF (10 pages)
dot icon12/07/2001
£ nc 100/500 05/07/01
View PDF (2 pages)
dot icon12/07/2001
Director resigned
View PDF (1 pages)
dot icon24/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (3 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon09/05/2001
New secretary appointed
View PDF (2 pages)
dot icon12/02/2001
Return made up to 25/08/00; full list of members
View PDF (6 pages)
dot icon27/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/11/2000
Registered office changed on 22/11/00 from: suite 25565, 72 new bond street, london, W1Y 9DD
View PDF (1 pages)
dot icon05/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/08/1999
Director resigned
View PDF (1 pages)
dot icon30/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/08/1999
New director appointed
View PDF (2 pages)
dot icon30/08/1999
Secretary resigned
View PDF (1 pages)
dot icon24/08/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pasqualin, Luigi
Director
24/08/1999 - 30/08/2000
3
Edgar, Peter
Director
30/04/2012 - Present
3
FIRST SECRETARIES LIMITED
Nominee Secretary
24/08/1999 - 24/08/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
24/08/1999 - 24/08/1999
5474
NOVAKOVIC & CO LIMITED
Corporate Secretary
28/02/2006 - 29/04/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LLRC LTD

LLRC LTD is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at 15 Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLRC LTD?

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LLRC LTD is currently Dissolved. It was registered on 24/08/1999 and dissolved on 13/06/2016.

Where is LLRC LTD located?

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LLRC LTD is registered at 15 Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HB.

What does LLRC LTD do?

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LLRC LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for LLRC LTD?

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The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.