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 - MAIDENHEAD

This company is listed in the following categories:
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

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