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Overview

Summary

Contact details

Officers23

Finance1

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

LRS CONSULTANCY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2006 (18 years ago)

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Summary

NameLRS CONSULTANCY LIMITED
Historical names
  • LONDON REMADE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05853215
Incorporation Date21 Jun 2006 (18 years ago) / 841 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FITZROY HOUSE, 355 EUSTON ROAD, NW1 3AL

Officers

corporate

IndividualUnited Kingdom

LRS ENVIRONMENTAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anthesis Consulting (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Forrester, Ian Michael

Director


Appointed on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclachlan, Stuart James

Director


Appointed on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Alan Roy

Secretary


Appointed on12 Feb 2015

Resigned on01 Jun 2019

individual

IndividualUnited Kingdom

Friedlander, Hanna Ruth

Secretary


Appointed on01 Jun 2019

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Financial reports

YearTotal equityOther
2020228,299 GBP
(~$292,754)
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Events

Old value

24 Nov 2009

Name changeLONDON REMADE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
20 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is LRS CONSULTANCY LIMITED's headquarters?

LRS CONSULTANCY LIMITED's headquarters is located at ENGLAND, LONDON, FITZROY HOUSE, 355 EUSTON ROAD, NW1 3AL

What is LRS CONSULTANCY LIMITED's industry?

LRS CONSULTANCY LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was LRS CONSULTANCY LIMITED started?

LRS CONSULTANCY LIMITED was started in 2006

Sources: Companies House