LRUK (DORMANT NO.2) LIMITED - BRADFORD


Company Profile Company Filings

Overview

LRUK (DORMANT NO.2) LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
LRUK (DORMANT NO.2) LIMITED was incorporated 108 years ago on 25/11/1915 and has the registered number: 00142234. The accounts status is DORMANT.

LRUK (DORMANT NO.2) 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 31/12/2021

Registered Office

2 HOLDSWORTH STREET
BRADFORD
WEST YORKSHIRE
BD1 4AH

This Company Originates in : United Kingdom
Previous trading names include:
LRUK (HOLDINGS) LIMITED (until 13/01/2016)
REDCATS 2013 LIMITED (until 06/08/2015)
VERT BAUDET (UK) LIMITED (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BURKE Dec 1971 British Director 2015-04-16 CURRENT
ROBERT GLYN JONES Jun 1950 British Director RESIGNED
ELLEN MCLAUGHLIN Sep 1967 Secretary 2007-10-26 UNTIL 2008-08-31 RESIGNED
MR. FREDERICK WILLIAM OAKES Feb 1949 Secretary RESIGNED
OLIVIER JACQUES GEORGES IZARD Jan 1962 French Director 2003-02-17 UNTIL 2006-10-02 RESIGNED
MR ALAN THOMSON Sep 1970 British Director 2008-12-19 UNTIL 2010-07-02 RESIGNED
MR PETER JAMES SMITH Feb 1945 British Director 1996-09-01 UNTIL 2005-03-21 RESIGNED
ALISTAIR JAMES SKELSEY Apr 1951 British Director 1996-09-01 UNTIL 2000-03-31 RESIGNED
STEPHANE MARIE MARCEL ROCHE Feb 1962 French Director 2006-10-02 UNTIL 2009-04-21 RESIGNED
MR ANDREW WILLIAM ROBERTS Jun 1954 British Director 2012-06-01 UNTIL 2013-07-12 RESIGNED
PETER PALICH Mar 1949 British Director 1996-09-01 UNTIL 1996-12-27 RESIGNED
HANS OHLSSON Jun 1971 Swedish Director 2009-03-30 UNTIL 2011-12-01 RESIGNED
JANET MCAULAY Aug 1964 British Director 1997-07-01 UNTIL 2002-12-31 RESIGNED
MRS JANE ELISABETH MADELEY Nov 1967 British Director 2005-05-09 UNTIL 2008-12-19 RESIGNED
JEAN-LUC JONVILLE Oct 1956 French Director 2004-12-08 UNTIL 2006-10-03 RESIGNED
MR MICHAEL TRULUCK Aug 1980 British Director 2010-07-02 UNTIL 2023-07-06 RESIGNED
HENRY JOHN HEAVISIDES Jan 1955 British Director 1998-03-02 UNTIL 2004-12-08 RESIGNED
MR ANDREW RATCLIFFE HILL Mar 1955 British Director 1996-09-01 UNTIL 2003-03-07 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 1996-09-01 UNTIL 2000-03-31 RESIGNED
MR MICHAEL JOHN CHARLES HARRIS Oct 1937 British Director RESIGNED
MARIANNE MCKENZIE GREEN Nov 1954 British Director 1997-12-01 UNTIL 2005-02-11 RESIGNED
ERIC ROBERT FAINTRENY Apr 1961 French Director 1996-09-01 UNTIL 1998-03-02 RESIGNED
FRANCOISE SUZANNE MARCELLE DEVE Dec 1954 French Director 2011-12-01 UNTIL 2013-07-01 RESIGNED
MARK CHESHIRE Apr 1958 British Director 1997-08-04 UNTIL 2003-06-11 RESIGNED
MR WILLIAM JAMES CAMPBELL Mar 1942 British Director RESIGNED
RICHARD BOTT May 1941 British Director 1996-09-01 UNTIL 2000-06-30 RESIGNED
PASCAL BAZIN Jan 1957 French Director 2001-11-06 UNTIL 2004-12-08 RESIGNED
MS NATHALIE CATHERINE BALLA Nov 1967 French Director 2013-07-01 UNTIL 2015-05-07 RESIGNED
NEIL GARETH ATKINSON Apr 1952 British Director 1996-09-01 UNTIL 1997-06-06 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
Ownership of shares 25 to 50 percent as firm
Monsieur Eric Yvon Courteille 2016-04-06 - 2018-04-10 4/1967 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Madame Nathalie Catherine Balla 2016-04-06 - 2018-04-10 11/1969 Bradford   West Yorkshire Ownership of shares 25 to 50 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 (RETAIL) LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
LRUK (DORMANT NO.4) LIMITED BRADFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.D. WILLIAMS & COMPANY LIMITED MANCHESTER Active FULL 47910 - Retail sale via mail order houses or via Internet
LRUK (DORMANT NO.1) LIMITED BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FOOTBALL POOLS 1923 LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
MOVITEX (UK) LIMITED LEEDS Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
SPORTECH POOLS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
LRUK (DORMANT NO.3) LIMITED BRADFORD Active -... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
INTERNET FACILITATORS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SPECIALITY HOME SHOPPING (US) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RIVERSIDE CARAVAN PARK (HAWICK) LIMITED CARLISLE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
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
LRUK (RETAIL) LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet