| Company Name | L & R Holdings Limited |
|---|---|
| Directors | Lisa Williams and Richard Stephen Williams |
| Company Status | Active |
| Company Number | 10933568 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Lisa Williams |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | C/O Harlands Accountants Llp The Greenhouse, Amos Greencroft Industrial Estate, Annfield Plain Stanley DH9 7XN |
| Director Name | Mr Richard Stephen Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | C/O Harlands Accountants Llp The Greenhouse, Amos Greencroft Industrial Estate, Annfield Plain Stanley DH9 7XN |
Location
| Registered Address | The Greenhouse The Greenhouse Greencroft Industrial Park Stanley Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 17 January 2018 | Delivered on: 22 January 2018 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: 1. (a) by way of legal mortgage each property specified in schedule 2 of the debenture (if any); and. (B) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future of the company, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2 of the debenture.. 2. all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding |
|---|
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 20 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 31 January 2018 | Change of share class name or designation (2 pages) |
| 31 January 2018 | Statement of capital following an allotment of shares on 17 January 2018
|
| 26 January 2018 | Resolutions
|
| 23 January 2018 | Current accounting period extended from 31 August 2018 to 30 November 2018 (3 pages) |
| 22 January 2018 | Registration of charge 109335680001, created on 17 January 2018 (51 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|