LRL INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02135419

Incorporation date

28/05/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on 2009-12-30

View PDF (2 pages)

29/11/2009

Declaration of solvency

View PDF (3 pages)

29/11/2009

Resolutions

View PDF (1 pages)

29/11/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/10/2009

Director's details changed for Gillian Mary Woolley on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Matthew James Todd on 2009-10-12

View PDF (2 pages)

11/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-12

View PDF (1 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/04/2008

Director appointed blmc LIMITED

View PDF (1 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

View PDF (0 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

14/04/2003

Director's particulars changed

View PDF (0 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

16/02/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

12/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

07/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/06/2000

Certificate of change of name

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09/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

14/04/1999

Director resigned

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

07/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

01/10/1996

Registered office changed on 02/10/96 from: international house bickenhill lane bickenhill birmingham B37 7HQ

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Return made up to 31/03/95; full list of members

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02/05/1994

Full accounts made up to 1993-12-31

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04/04/1994

Return made up to 31/03/94; full list of members

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19/09/1993

Director resigned

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17/06/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 31/03/93; full list of members

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28/09/1992

Full accounts made up to 1991-12-31

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24/08/1992

Return made up to 10/07/92; no change of members

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24/08/1992

Secretary's particulars changed;director's particulars changed

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31/10/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 10/07/91; no change of members

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29/04/1991

Registered office changed on 30/04/91 from: 11 strand london WC2N 5JT

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29/04/1991

Secretary resigned;new secretary appointed

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29/10/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 10/07/90; full list of members

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09/07/1990

Resolutions

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18/10/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 12/07/89; full list of members

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18/06/1989

Director resigned;new director appointed

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09/04/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

16/01/1989

Director resigned

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09/11/1988

Registered office changed on 10/11/88 from: 7/10 hobart place london SW1W 0HH

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27/10/1988

Return made up to 11/10/88; full list of members

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23/10/1988

Auditor's resignation

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16/02/1988

Wd 19/01/88 ad 24/12/87--------- £ si 98@1=98 £ ic 2/100

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19/01/1988

Director resigned

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24/11/1987

Registered office changed on 25/11/87 from: 106 oxford road uxbridge road middlesex UB8 1EH

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23/11/1987

New director appointed

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23/11/1987

Director resigned

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23/11/1987

New director appointed

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23/11/1987

New director appointed

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23/11/1987

New secretary appointed

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23/11/1987

New director appointed

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23/11/1987

Accounting reference date shortened from 99/99 to 31/12

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10/11/1987

Certificate of change of name

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17/08/1987

Memorandum and Articles of Association

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16/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1987

Registered office changed on 17/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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16/08/1987

Director resigned;new director appointed

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16/08/1987

Resolutions

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28/05/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Burns, Andre Leonard	Director	22/04/1999 - 19/10/2000	28
John Von Freyend, Christian	Director	22/04/1999 - 30/12/2001	25
Woolley, Gillian Mary	Director	29/12/2001 - Present	22
Hurmer, Ulrich	Director	18/03/2004 - 30/12/2005	11
Todd, Matthew James	Director	31/12/2005 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About LRL INTERNATIONAL HOLDINGS LIMITED

LRL INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/05/1987 with the registered office located at Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands B4 6GH. There are currently 4 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 LRL INTERNATIONAL HOLDINGS LIMITED?

LRL INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 28/05/1987 and dissolved on 25/07/2010.

Where is LRL INTERNATIONAL HOLDINGS LIMITED located?

LRL INTERNATIONAL HOLDINGS LIMITED is registered at Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands B4 6GH.

What does LRL INTERNATIONAL HOLDINGS LIMITED do?

LRL INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LRL INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.