LRUK (RETAIL) LIMITED - BRADFORD


Company Profile Company Filings

Overview

LRUK (RETAIL) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
LRUK (RETAIL) LIMITED was incorporated 113 years ago on 28/06/1910 and has the registered number: 00110433. The accounts status is FULL and accounts are next due on 30/09/2024.

LRUK (RETAIL) LIMITED - BRADFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 HOLDSWORTH STREET
BRADFORD
WEST YORKSHIRE
BD1 4AH

This Company Originates in : United Kingdom
Previous trading names include:
REDCATS (BRANDS) LIMITED (until 13/01/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BURKE Dec 1971 British Director 2015-04-16 CURRENT
MR PAUL KENWORTHY Jan 1970 British Director 2014-09-22 CURRENT
ADRIAN CHRISTOPHER OATES Feb 1958 British Director 2004-01-20 UNTIL 2012-04-05 RESIGNED
MR JEAN-BAPTISTE TEFRA Mar 1946 French Director RESIGNED
SUSAN ANN STEELE Nov 1961 British Director 2005-03-15 UNTIL 2005-09-23 RESIGNED
MR PETER JAMES SMITH Feb 1945 British Director RESIGNED
ALISTAIR JAMES SKELSEY Apr 1951 British Director 1994-04-05 UNTIL 2000-03-31 RESIGNED
MICHAEL GILBERT MAINS SHEARD Jul 1940 British Director RESIGNED
MR PHILIP BRIAN HILL Aug 1958 British Director 2005-11-07 UNTIL 2007-12-17 RESIGNED
MR ANDREW WILLIAM ROBERTS Jun 1954 British Director 2012-06-01 UNTIL 2013-07-12 RESIGNED
STEPHANE MARIE MARCEL ROCHE Feb 1962 French Director 2006-10-02 UNTIL 2009-04-21 RESIGNED
HANS OHLSSON Jun 1971 Swedish Director 2008-09-01 UNTIL 2011-12-01 RESIGNED
JANET MCAULAY Aug 1964 British Director 1997-07-01 UNTIL 2002-12-31 RESIGNED
OLIVIER JACQUES GEORGES IZARD Jan 1962 French Director 2008-09-01 UNTIL 2009-03-27 RESIGNED
JOHN MAILE Nov 1946 British Director RESIGNED
MRS JANE ELISABETH MADELEY Nov 1967 British Director 2005-05-09 UNTIL 2008-12-19 RESIGNED
ROBERT GLYN JONES Jun 1950 British Director RESIGNED
OLIVIER JACQUES GEORGES IZARD Jan 1962 French Director 2003-02-17 UNTIL 2007-04-02 RESIGNED
PETER PALICH Mar 1949 British Director RESIGNED
MR. FREDERICK WILLIAM OAKES Feb 1949 Secretary RESIGNED
ELLEN MCLAUGHLIN Sep 1967 Secretary 2007-10-26 UNTIL 2008-08-31 RESIGNED
MARK CHESHIRE Apr 1958 British Director 1997-08-04 UNTIL 2003-06-11 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 1994-05-09 UNTIL 2000-03-31 RESIGNED
MR MICHAEL JOHN CHARLES HARRIS Oct 1937 British Director RESIGNED
MARSHA GREENE-JONES Mar 1955 American Director 2000-10-06 UNTIL 2004-11-05 RESIGNED
MARIANNE MCKENZIE GREEN Nov 1954 British Director 1997-12-01 UNTIL 2005-02-11 RESIGNED
ARNAUD XAVIER GONNET Sep 1967 French Director 2004-03-11 UNTIL 2006-06-30 RESIGNED
OLIVER MAURICE GIMPEL Jul 1963 British Director 2002-09-17 UNTIL 2006-06-30 RESIGNED
MADAME SAIDA GALLOUJ May 1973 French Director 2014-09-22 UNTIL 2015-03-01 RESIGNED
ERIC ROBERT FAINTRENY Apr 1961 French Director 1996-02-20 UNTIL 1998-03-02 RESIGNED
FRANCOISE SUZANNE MARCELLE DEVE Dec 1954 French Director 2009-03-27 UNTIL 2013-07-01 RESIGNED
MR ALAN THOMSON Sep 1970 British Director 2008-12-19 UNTIL 2010-07-02 RESIGNED
MR WILLIAM JAMES CAMPBELL Mar 1942 British Director RESIGNED
RICHARD BOTT May 1941 British Director 1996-09-01 UNTIL 2000-06-30 RESIGNED
MS NATHALIE CATHERINE BALLA Nov 1967 French Director 2013-07-01 UNTIL 2015-05-07 RESIGNED
NEIL GARETH ATKINSON Apr 1952 British Director 1993-09-20 UNTIL 1997-06-06 RESIGNED
BERNARD PIERRE MARIE ANSART Mar 1956 French Director 2007-12-17 UNTIL 2008-08-08 RESIGNED
FRANCOISE SUZANNE MARCELLE DEVE Dec 1954 French Director 2002-09-18 UNTIL 2004-01-20 RESIGNED
MR ANDREW RATCLIFFE HILL Mar 1955 British Director 1992-03-02 UNTIL 2003-03-07 RESIGNED
HENRY JOHN HEAVISIDES Jan 1955 British Director 1998-03-02 UNTIL 2008-01-11 RESIGNED
MR MICHAEL TRULUCK Aug 1980 British Director 2010-07-02 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ginette Moulin 2018-04-10 2/1927 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Madame Nathalie Catherine Balla 2016-04-06 - 2018-04-10 11/1969 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Monsieur Eric Yvon Courteille 2016-04-06 - 2018-04-10 4/1967 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Lruk (Holdings) Limited 2016-04-06 - 2017-11-07 Bradford   Ownership of shares 75 to 100 percent
Lruk (Holdings) Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRUK (HOLDINGS) LIMITED BRADFORD Active GROUP 47910 - Retail sale via mail order houses or via Internet
LRUK (DORMANT NO.2) LIMITED BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
LRUK (DORMANT NO.4) LIMITED BRADFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LRUK (DORMANT NO.1) LIMITED BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FREEMANS PUBLIC LIMITED COMPANY BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
MOVITEX (UK) LIMITED LEEDS Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
S.K.L.LIMITED BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
STUDIO RETAIL GROUP PLC BIRMINGHAM In... GROUP 70100 - Activities of head offices
DOWNLAND DEBT RECOVERY LTD. BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FREEMANS INTERNATIONAL LIMITED BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
RESOLVE DEBT MANAGEMENT LTD. BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MAILING PREFERENCE SERVICE LIMITED Dissolved... DORMANT 74990 - Non-trading company
OVERCLIFF COURT (MANAGEMENT) LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRADFORD BREAKTHROUGH LIMITED CLECKHEATON ENGLAND Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
LRUK (DORMANT NO.3) LIMITED BRADFORD Active -... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FREEMANS GRATTAN HOLDINGS LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
HERMES GENERAL SERVICE UK LIMITED LEEDS Active DORMANT 49410 - Freight transport by road
TRULUCK ENTERPRISES LTD ILKLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRUK (HOLDINGS) LIMITED BRADFORD Active GROUP 47910 - Retail sale via mail order houses or via Internet