LRUK (DORMANT NO.1) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
LRUK (DORMANT NO.1) LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
LRUK (DORMANT NO.1) LIMITED was incorporated 100 years ago on 31/08/1923 and has the registered number: 00192243. The accounts status is DORMANT.
LRUK (DORMANT NO.1) LIMITED was incorporated 100 years ago on 31/08/1923 and has the registered number: 00192243. The accounts status is DORMANT.
LRUK (DORMANT NO.1) LIMITED - BRADFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 |
Registered Office
2 HOLDSWORTH STREET
BRADFORD
WEST YORKSHIRE
BD1 4AH
This Company Originates in : United Kingdom
Previous trading names include:
LA REDOUTE (UK) LIMITED (until 13/01/2016)
LA REDOUTE (UK) LIMITED (until 13/01/2016)
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 |
OLIVIER JACQUES GEORGES IZARD | Jan 1962 | French | Director | 2003-02-17 UNTIL 2009-03-27 | RESIGNED |
ELLEN MCLAUGHLIN | Sep 1967 | Secretary | 2007-10-26 UNTIL 2008-08-31 | RESIGNED | |
MR. FREDERICK WILLIAM OAKES | Feb 1949 | Secretary | RESIGNED | ||
EMERIC TOULEMONDE | Jun 1954 | French | Director | 2001-11-06 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 | 1995-01-31 UNTIL 2005-03-21 | RESIGNED |
ALISTAIR JAMES SKELSEY | Apr 1951 | British | Director | 1995-01-31 UNTIL 2000-03-31 | RESIGNED |
RICHARD GUY MARIE SIMONIN | Feb 1952 | French | Director | 1998-07-07 UNTIL 1999-06-22 | 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 | 1995-01-31 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 |
ROBERT GLYN JONES | Jun 1950 | British | Director | 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 2005-10-03 | RESIGNED |
MR ANDREW RATCLIFFE HILL | Mar 1955 | British | Director | 1995-01-31 UNTIL 2003-03-07 | RESIGNED |
MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 1995-01-31 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 |
OLIVER MAURICE GIMPEL | Jul 1963 | British | Director | 2005-10-03 UNTIL 2008-02-18 | 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 |
PAUL DELAOUTRE | Jul 1955 | French | Director | 2001-11-06 UNTIL 2003-09-01 | RESIGNED |
BERTRAND ANNE LOUIS DE TALHOUET | May 1965 | French | Director | 2003-09-01 UNTIL 2004-12-08 | 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 1999-06-30 | RESIGNED |
MS NATHALIE CATHERINE BALLA | Nov 1967 | French | Director | 2013-07-01 UNTIL 2015-05-07 | RESIGNED |
NEIL GARETH ATKINSON | Apr 1952 | British | Director | 1995-01-31 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 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 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |