LRS (FINANCIAL SERVICES) LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

LRS (FINANCIAL SERVICES) LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
LRS (FINANCIAL SERVICES) LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182631. The accounts status is SMALL and accounts are next due on 31/03/2024.

LRS (FINANCIAL SERVICES) LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NUMBER TEN ELM COURT
STRATFORD UPON AVON
WARKS
CV37 6PA

This Company Originates in : United Kingdom
Previous trading names include:
LRS (MANAGEMENT SERVICES) LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIENNE MIDDLETON Apr 1976 British Director 2023-11-22 CURRENT
MRS LOUISE REBECCA IGOE Mar 1981 British Director 2015-07-01 CURRENT
MR GRAHAM JOHN SPALDING Jun 1968 British Director 2019-07-01 CURRENT
MR ALISTAIR DAVID HOWARD Secretary 2017-12-16 CURRENT
MRS JANE ALISON SENIOR Apr 1964 Director 2015-07-01 CURRENT
MR PAUL JAMES MOURTON Apr 1978 British Director 2014-07-01 CURRENT
MR JAMES IAN MOTTRAM May 1978 British Director 2018-07-01 CURRENT
MS BEVERLEY MORRIS Nov 1967 British Director 2017-07-01 CURRENT
MR MARK EDWARD JONATHAN MILLER Mar 1968 Director 2016-11-07 CURRENT
MRS VICTORIA LONGMORE Mar 1982 British Director 2023-08-14 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2007-03-26 UNTIL 2007-03-26 RESIGNED
RICHARD OLLIS LIMITED Corporate Director 2012-02-20 UNTIL 2012-07-01 RESIGNED
MR STEPHEN ROBERT BRIGNULL Mar 1958 British Director 2009-05-29 UNTIL 2021-06-30 RESIGNED
MR RICHARD WILLIAM OLLIS Apr 1947 British Director 2009-05-29 UNTIL 2012-06-30 RESIGNED
MR VICTOR GEOFFREY FLAVELL MATTS May 1955 British Director 2009-05-29 UNTIL 2021-03-04 RESIGNED
MS FRANCES MARY LEES Sep 1960 British Director 2007-03-26 UNTIL 2014-06-30 RESIGNED
MR DAVID STUART DEGGE LODDER Sep 1948 British Director 2009-05-29 UNTIL 2015-07-01 RESIGNED
MR MARK ANDREW LEE Nov 1967 British Director 2012-07-01 UNTIL 2015-07-01 RESIGNED
MR MARTIN PETER GREEN Mar 1955 British Director 2009-05-29 UNTIL 2021-06-30 RESIGNED
MR ALASTAIR IAIN FREW Mar 1970 British Director 2009-05-29 UNTIL 2013-06-30 RESIGNED
MR NICOLAS EDMUND EAST Jan 1958 Director 2009-05-29 UNTIL 2016-07-01 RESIGNED
MR JONATHAN RODERICK STANDEN BIRD Mar 1953 British Director 2007-03-26 UNTIL 2018-07-01 RESIGNED
MR MICHAEL BORG Feb 1953 British Secretary 2007-03-26 UNTIL 2017-12-15 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-26 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lodders Solicitors Llp 2016-07-01 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LODDERS SOLICITORS LLP STRATFORD UPON AVON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LRS (Financial Services) Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £1,496,072 equity
LRS (Financial Services) Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £37,274 Cash £1,242,970 equity
LRS (Financial Services) Limited - Period Ending 2021-06-30 2022-03-30 30-06-2021 £239,426 Cash £1,033,864 equity
LRS (Financial Services) Limited - Period Ending 2020-06-30 2021-03-20 30-06-2020 £495,993 Cash £1,264,212 equity

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