LRS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

05853215

Incorporation date

21/06/2006

Size

Dormant

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

06/04/2026

Accounts for a dormant company made up to 2025-06-30

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05/02/2026

Appointment of Mr Christopher Allen as a director on 2026-01-07

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04/02/2026

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2026-01-07

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04/02/2026

Termination of appointment of Ian Michael Forrester as a director on 2026-01-29

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04/02/2026

Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07

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03/12/2025

Confirmation statement made on 2025-12-03 with no updates

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01/10/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-03 with no updates

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26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/05/2024

Change of details for Lrs Environmental Ltd as a person with significant control on 2024-03-13

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10/05/2024

Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-05-10

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10/05/2024

Termination of appointment of Hanna Ruth Friedlander as a secretary on 2024-03-13

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08/04/2024

Confirmation statement made on 2023-12-03 with no updates

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03/01/2024

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

Satisfaction of charge 058532150002 in full

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01/09/2023

Satisfaction of charge 058532150004 in full

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01/09/2023

Satisfaction of charge 058532150005 in full

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01/09/2023

Satisfaction of charge 058532150006 in full

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01/09/2023

Satisfaction of charge 058532150003 in full

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31/05/2023

Accounts for a dormant company made up to 2021-12-31

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30/05/2023

Registration of charge 058532150006, created on 2023-05-25

View PDF (63 pages)

06/01/2023

Termination of appointment of Jason Peter Urry as a director on 2022-12-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

20/07/2022

Registration of charge 058532150005, created on 2022-07-15

View PDF (64 pages)

14/07/2022

Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 2022-07-14

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25/01/2022

Amended accounts for a dormant company made up to 2020-12-31

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25/01/2022

Amended accounts for a dormant company made up to 2019-12-31

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25/01/2022

Amended accounts for a dormant company made up to 2018-12-31

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19/01/2022

Registration of charge 058532150004, created on 2022-01-13

View PDF (53 pages)

06/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/03/2021

Resolutions

View PDF (2 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (14 pages)

11/03/2021

Satisfaction of charge 058532150001 in full

View PDF (1 pages)

11/03/2021

Registration of charge 058532150003, created on 2021-03-01

View PDF (61 pages)

04/03/2021

Registration of charge 058532150002, created on 2021-03-01

View PDF (52 pages)

09/02/2021

Appointment of Mr Jason Peter Urry as a director on 2021-02-09

View PDF (2 pages)

06/12/2020

Termination of appointment of Dee Nicola Moloney as a director on 2020-12-01

View PDF (1 pages)

06/12/2020

Termination of appointment of Deborah Jane Hitchen as a director on 2020-12-01

View PDF (1 pages)

06/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

05/08/2020

Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 2020-08-05

View PDF (1 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/10/2019

Termination of appointment of Alan Roy Matthews as a director on 2019-10-08

View PDF (1 pages)

13/06/2019

Termination of appointment of Alan Roy Matthews as a secretary on 2019-06-01

View PDF (1 pages)

13/06/2019

Appointment of Mrs Hanna Ruth Friedlander as a secretary on 2019-06-01

View PDF (2 pages)

22/01/2019

Registration of charge 058532150001, created on 2019-01-18

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04/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

07/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Anthesis Consulting (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

06/12/2017

Notification of Lrs Environmental Ltd as a person with significant control on 2016-04-06

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05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

23/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

31/12/2015

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (8 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

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01/06/2015

Registered office address changed from Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY England to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 2015-06-01

View PDF (1 pages)

12/03/2015

Appointment of Mr Stuart James Mclachlan as a director on 2015-02-12

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10/03/2015

Auditor's resignation

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10/03/2015

Appointment of Mr Alan Roy Matthews as a secretary on 2015-02-12

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10/03/2015

Appointment of Mr Ian Michael Forrester as a director on 2015-02-12

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10/03/2015

Appointment of Mr Alan Roy Matthews as a director on 2015-02-12

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26/02/2015

Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY on 2015-02-26

View PDF (1 pages)

26/02/2015

Termination of appointment of Derek Grayling Stephenson as a director on 2015-02-12

View PDF (1 pages)

26/02/2015

Termination of appointment of Deborah Jane Hitchen as a secretary on 2015-02-12

View PDF (1 pages)

26/02/2015

Termination of appointment of Paul Mitchell Levett as a director on 2015-02-12

View PDF (1 pages)

26/02/2015

Termination of appointment of Peter Stuart Johnson as a director on 2015-02-12

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04/02/2015

Resolutions

View PDF (26 pages)

19/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

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24/10/2014

Accounts for a small company made up to 2014-03-31

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03/01/2014

Accounts for a small company made up to 2013-03-31

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05/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

05/12/2013

Director's details changed for Mr Paul Mitchell Levett on 2013-09-12

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05/12/2013

Director's details changed for Dee Nicola Moloney on 2013-06-30

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12/09/2013

Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 2013-09-12

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02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

19/12/2012

Secretary's details changed for Deborah Jane Hitchen on 2012-12-01

View PDF (1 pages)

19/12/2012

Director's details changed for Mrs Deborah Jane Hitchen on 2012-12-01

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14/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

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22/11/2011

Full accounts made up to 2011-03-31

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16/11/2011

Appointment of Paul Mitchell Levett as a director on 2010-10-01

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06/10/2011

Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom on 2011-10-06

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03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (7 pages)

30/11/2010

Termination of appointment of Bwb Secretarial Limited as a secretary

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30/11/2010

Appointment of Deborah Jane Hitchen as a secretary

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08/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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09/07/2010

Director's details changed for Dee Nicola Moloney on 2009-10-01

View PDF (2 pages)

09/07/2010

Secretary's details changed for Bwb Secretarial Limited on 2009-10-01

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-03-31

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17/12/2009

Appointment of Mrs Deborah Jane Hitchen as a director

View PDF (3 pages)

17/12/2009

Appointment of Derek Grayling Stephenson as a director

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24/11/2009

Termination of appointment of a director

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24/11/2009

Certificate of change of name

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24/11/2009

Change of name notice

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24/11/2009

Resolutions

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24/11/2009

Statement of capital following an allotment of shares on 2009-10-29

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24/11/2009

Termination of appointment of Daniel Silverstone as a director

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24/11/2009

Termination of appointment of Nigel Mattravers as a director

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22/07/2009

Director appointed peter stuart johnson

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02/07/2009

Return made up to 21/06/09; full list of members

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01/07/2009

Location of register of members

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01/07/2009

Location of debenture register

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05/11/2008

Total exemption full accounts made up to 2008-03-31

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27/06/2008

Return made up to 21/06/08; full list of members

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26/06/2008

Registered office changed on 26/06/2008 from 2-6 cannon street london EC4M 6YH united kingdom

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02/04/2008

Secretary appointed bwb secretarial LIMITED

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02/04/2008

Registered office changed on 02/04/2008 from 1 quality court london WC2A 1HR

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01/04/2008

Appointment terminated secretary eversecretary LIMITED

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05/12/2007

Total exemption full accounts made up to 2007-03-31

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28/11/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 21/06/07; full list of members

View PDF (8 pages)

16/06/2007

Resolutions

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (41 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

31/12/2023

Next confirmation date

03/12/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Matthews, Alan Roy	Director	12/02/2015 - 08/10/2019	30
Mclachlan, Stuart James	Director	12/02/2015 - 07/01/2026	31
Urry, Jason Peter	Director	09/02/2021 - 31/12/2022	21
Forrester, Ian Michael	Director	12/02/2015 - 29/01/2026	9
Friedlander, Hanna Ruth	Secretary	01/06/2019 - 13/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LRS CONSULTANCY LIMITED

LRS CONSULTANCY LIMITED is an(a) Active company incorporated on 21/06/2006 with the registered office located at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH. There are currently 2 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 LRS CONSULTANCY LIMITED?

LRS CONSULTANCY LIMITED is currently Active. It was registered on 21/06/2006 .

Where is LRS CONSULTANCY LIMITED located?

LRS CONSULTANCY LIMITED is registered at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH.

What does LRS CONSULTANCY LIMITED do?

LRS CONSULTANCY LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for LRS CONSULTANCY LIMITED?

The latest filing was on 06/04/2026: Accounts for a dormant company made up to 2025-06-30.