LRS ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

06950811

Incorporation date

02/07/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2009)

06/04/2026

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

View PDF (2 pages)

04/02/2026

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

View PDF (2 pages)

03/02/2026

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

View PDF (2 pages)

03/02/2026

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

View PDF (1 pages)

03/02/2026

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

View PDF (1 pages)

01/10/2025

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

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

10/05/2024

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

View PDF (1 pages)

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

View PDF (1 pages)

03/01/2024

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

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01/09/2023

Satisfaction of charge 069508110002 in full

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01/09/2023

Satisfaction of charge 069508110003 in full

View PDF (1 pages)

01/09/2023

Satisfaction of charge 069508110004 in full

View PDF (1 pages)

01/09/2023

Satisfaction of charge 069508110005 in full

View PDF (1 pages)

01/09/2023

Satisfaction of charge 069508110006 in full

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/05/2023

Registration of charge 069508110006, 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)

28/09/2022

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

View PDF (2 pages)

20/07/2022

Registration of charge 069508110005, created on 2022-07-15

View PDF (64 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 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

View PDF (1 pages)

19/01/2022

Registration of charge 069508110004, created on 2022-01-13

View PDF (53 pages)

27/08/2021

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

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 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 069508110001 in full

View PDF (1 pages)

11/03/2021

Registration of charge 069508110003, created on 2021-03-01

View PDF (61 pages)

04/03/2021

Registration of charge 069508110002, 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)

09/02/2021

Termination of appointment of Dee Nicola Moloney as a director on 2021-02-01

View PDF (1 pages)

09/02/2021

Termination of appointment of Deborah Jane Hitchen as a director on 2020-02-01

View PDF (1 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)

01/07/2020

Confirmation statement made on 2020-07-01 with no 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)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 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)

24/10/2018

Registration of charge 069508110001, created on 2018-10-22

View PDF (23 pages)

30/09/2018

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

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

31/12/2015

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

View PDF (1 pages)

31/12/2015

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

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30/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (9 pages)

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)

24/04/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (4 pages)

12/03/2015

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

View PDF (2 pages)

10/03/2015

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

View PDF (2 pages)

10/03/2015

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

View PDF (2 pages)

10/03/2015

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

View PDF (2 pages)

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 Peter Stuart Johnson as a director on 2015-02-12

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)

04/02/2015

Resolutions

View PDF (1 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (4 pages)

04/02/2015

Purchase of own shares.

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19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (7 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

12/09/2013

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

View PDF (2 pages)

22/08/2013

Memorandum and Articles of Association

View PDF (32 pages)

22/08/2013

Resolutions

View PDF (4 pages)

14/08/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

14/08/2013

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

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23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/10/2011

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

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

30/11/2010

Statement of capital on 2010-11-10

View PDF (5 pages)

30/11/2010

Cancellation of shares. Statement of capital on 2010-11-30

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (33 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/09/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (7 pages)

30/11/2009

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

View PDF (6 pages)

18/11/2009

Resolutions

View PDF (21 pages)

24/08/2009

Director appointed derek grayling stephenson

View PDF (1 pages)

24/08/2009

Director appointed peter johnson

View PDF (2 pages)

24/08/2009

Director appointed dee moloney

View PDF (2 pages)

02/07/2009

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,000.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/07/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
10.00K
-

2021
-
10.00K
-
0.00
10.00K
-

Employees

2021

Employees

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LRS ENVIRONMENTAL LIMITED

LRS ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 02/07/2009 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 ENVIRONMENTAL LIMITED?

LRS ENVIRONMENTAL LIMITED is currently Active. It was registered on 02/07/2009 .

Where is LRS ENVIRONMENTAL LIMITED located?

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

What does LRS ENVIRONMENTAL LIMITED do?

LRS ENVIRONMENTAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LRS ENVIRONMENTAL LIMITED?

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