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

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LRUK (RETAIL) LIMITED

Company number 00110433

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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	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
27 Mar 2024	AP01	Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 25 March 2024	View PDF Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 13,079,100	View PDF Statement of capital on 21 December 2023 GBP 13,079,100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
26 Nov 2020	CH01	Director's details changed for Mr Michael Truluck on 26 November 2020	View PDF Director's details changed for Mr Michael Truluck on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
29 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
16 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 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	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)
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)

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