L.R.R. HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
L.R.R. HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
L.R.R. HOLDINGS LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859313. The accounts status is FULL.
L.R.R. HOLDINGS LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859313. The accounts status is FULL.
L.R.R. HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2015-08-14 | CURRENT |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2015-08-14 | CURRENT |
TRACEY ALISON WOOD | Secretary | 2015-08-14 | CURRENT | ||
MR ANDREW CHARLES FERGUSON | Dec 1962 | British | Director | 2010-11-19 UNTIL 2018-03-30 | RESIGNED |
MR NIGEL ALISTAIR CURRY | Feb 1977 | British | Director | 2010-11-19 UNTIL 2018-12-31 | RESIGNED |
MR LORNE VICTOR ALWAY | Feb 1959 | British | Director | 2006-06-27 UNTIL 2013-03-31 | RESIGNED |
MR TIMOTHY GARNET BOWEN | Sep 1969 | British | Director | 2015-08-14 UNTIL 2017-08-31 | RESIGNED |
BARBARA JEAN MOORE | Jul 1961 | Australian | Director | 2010-11-19 UNTIL 2014-10-31 | RESIGNED |
MR RICHARD NORMAN SILVER | Sep 1964 | British | Director | 2006-06-27 UNTIL 2015-02-28 | RESIGNED |
ROBERT JOHN SHAWYER | Jan 1967 | British | Director | 2006-06-27 UNTIL 2013-11-14 | RESIGNED |
MR ALEXANDER JAMES VON DER HEYDE | Aug 1966 | British | Director | 2008-10-09 UNTIL 2011-12-21 | RESIGNED |
MR STEVE SADLER | Feb 1968 | British | Director | 2013-03-31 UNTIL 2014-09-01 | RESIGNED |
MR STEVE SADLER | Secretary | 2011-12-21 UNTIL 2014-09-01 | RESIGNED | ||
BARBARA JEAN MOORE | Secretary | 2014-09-01 UNTIL 2014-10-31 | RESIGNED | ||
MR ALEXANDER JAMES VON DER HEYDE | Aug 1966 | British | Secretary | 2006-06-27 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhead Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |