LFR GROUP LIMITED - DUNBAR


Company Profile Company Filings

Overview

LFR GROUP LIMITED is a Private Limited Company from DUNBAR and has the status: Active.
LFR GROUP LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: SC202775. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LFR GROUP LIMITED - DUNBAR

This company is listed in the following categories:
56101 - Licensed restaurants
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2007-08-07 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1999-12-23 UNTIL 2005-12-07 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Director 1999-12-23 UNTIL 1999-12-23 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-23 UNTIL 1999-12-23 RESIGNED
MR ROBERT HARVEY CRAIG British Secretary 1999-12-23 UNTIL 2007-08-07 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
SIMON JOHN NOBLE Oct 1936 British Director 1999-12-23 UNTIL 2002-02-09 RESIGNED
RICHARD JOHN MORRIS May 1965 British Director 2002-12-31 UNTIL 2011-04-22 RESIGNED
MS HELEN LOUISE MELVIN Jul 1968 British Director 2002-12-31 UNTIL 2008-11-05 RESIGNED
JOHN ANDREW LANE Sep 1951 British Director 1999-12-23 UNTIL 2001-01-01 RESIGNED
JOHN ANDREW LANE Sep 1951 British Director 2001-01-01 UNTIL 2005-12-07 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2002-08-20 UNTIL 2003-08-16 RESIGNED
MR IAN ROBERT HOWARD GLYN Feb 1951 British Director 1999-12-23 UNTIL 2007-08-07 RESIGNED
MR MARK DERRY Jun 1960 British Director 1999-12-23 UNTIL 2009-08-07 RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 2000-05-12 UNTIL 2002-12-31 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-26 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2007-08-07 UNTIL 2011-07-01 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2011-07-01 UNTIL 2011-09-09 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-25 UNTIL 2015-03-26 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 American Director 2003-11-01 UNTIL 2005-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Brewing And Retailing Limited 2019-11-27 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premium Casual Dining Limited 2016-04-06 - 2019-11-27 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants