LRUK (HOLDINGS) LIMITED filing history - Find and update company information

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LRUK (HOLDINGS) LIMITED

Company number 00106691

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
27 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 7 July 2023	View PDF Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Michael Paul Truluck as a director on 6 July 2023	View PDF Termination of appointment of Michael Paul Truluck as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
01 Apr 2022	AP01	Appointment of Mr Philippe Marie Leandre Berlan as a director on 1 April 2022	View PDF Appointment of Mr Philippe Marie Leandre Berlan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Craig Roberts as a secretary on 1 April 2022	View PDF Termination of appointment of Craig Roberts as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Nathalie Catherine Balla as a director on 1 April 2022	View PDF Termination of appointment of Nathalie Catherine Balla as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
12 Oct 2018	CH01	Director's details changed for Mr Michael Truluck on 14 September 2018	View PDF Director's details changed for Mr Michael Truluck on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	PSC07	Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018	View PDF Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018	View PDF Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC01	Notification of Ginette Moulin as a person with significant control on 10 April 2018	View PDF Notification of Ginette Moulin as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AA01	Previous accounting period extended from 29 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 29 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC01	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016	View PDF Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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