LRUK (DORMANT NO.4) LIMITED - BRADFORD
Overview
LRUK (DORMANT NO.4) LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
LRUK (DORMANT NO.4) LIMITED was incorporated 107 years ago on 06/03/1917 and has the registered number: 00146336. The accounts status is FULL.
LRUK (DORMANT NO.4) LIMITED was incorporated 107 years ago on 06/03/1917 and has the registered number: 00146336. The accounts status is FULL.
LRUK (DORMANT NO.4) LIMITED - BRADFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2 HOLDSWORTH STREET
BRADFORD
WEST YORKSHIRE
BD1 4AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 |
| MR MICHAEL TRULUCK | Aug 1980 | British | Director | 2010-07-02 | CURRENT |
| OLIVIER JACQUES GEORGES IZARD | Jan 1962 | French | Director | 2005-03-15 UNTIL 2006-10-02 | RESIGNED |
| MR. FREDERICK WILLIAM OAKES | Feb 1949 | Secretary | RESIGNED | ||
| ELLEN MCLAUGHLIN | Sep 1967 | Secretary | 2007-10-26 UNTIL 2008-08-31 | RESIGNED | |
| MR ANDREW WILLIAM ROBERTS | Jun 1954 | British | Director | 2012-06-01 UNTIL 2013-07-12 | RESIGNED |
| HANS OHLSSON | Jun 1971 | Swedish | Director | 2009-03-30 UNTIL 2011-12-01 | RESIGNED |
| STEPHANE MARIE MARCEL ROCHE | Feb 1962 | French | Director | 2006-10-02 UNTIL 2009-04-21 | RESIGNED |
| ROBERT GLYN JONES | Jun 1950 | British | Director | RESIGNED | |
| MRS JANE ELISABETH MADELEY | Nov 1967 | British | Director | 2005-05-09 UNTIL 2008-12-19 | RESIGNED |
| MR PETER JAMES SMITH | Feb 1945 | British | Director | 2000-10-06 UNTIL 2005-03-21 | RESIGNED |
| MR ALAN THOMSON | Sep 1970 | British | Director | 2008-12-19 UNTIL 2010-07-02 | RESIGNED |
| SUSAN ANN STEELE | Nov 1961 | British | Director | 2005-03-15 UNTIL 2005-09-23 | RESIGNED |
| MR MICHAEL JOHN CHARLES HARRIS | Oct 1937 | British | Director | RESIGNED | |
| ALISTAIR JAMES SKELSEY | Apr 1951 | British | Director | 1997-01-29 UNTIL 2000-03-31 | RESIGNED |
| MARIANNE MCKENZIE GREEN | Nov 1954 | British | Director | 2000-04-03 UNTIL 2005-02-11 | RESIGNED |
| MS NATHALIE CATHERINE BALLA | Nov 1967 | French | Director | 2013-07-01 UNTIL 2015-05-07 | RESIGNED |
| RICHARD BOTT | May 1941 | British | Director | 1997-01-29 UNTIL 2000-06-30 | RESIGNED |
| MR WILLIAM JAMES CAMPBELL | Mar 1942 | British | Director | RESIGNED | |
| MADAME SAIDA GALLOUJ | May 1973 | French | Director | 2014-09-22 UNTIL 2015-03-01 | RESIGNED |
| FRANCOISE SUZANNE MARCELLE DEVE | Dec 1954 | French | Director | 2011-12-01 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |
|
| Madame Nathalie Catherine Balla | 2016-04-06 | 11/1969 | Bradford West Yorkshire | Ownership of shares 25 to 50 percent |
| Monsieur Eric Yvon Courteille | 2016-04-06 | 4/1967 | Bradford West Yorkshire | Ownership of shares 25 to 50 percent |