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LRUK (RETAIL) LIMITED

Company number 00110433

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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)
11 Sep 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 PSC01 Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016
07 Nov 2017 PSC01 Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
07 Nov 2017 PSC07 Cessation of Lruk (Holdings) Limited as a person with significant control on 7 November 2017
07 Nov 2017 PSC02 Notification of Lruk (Holdings) Limited as a person with significant control on 6 April 2016
21 Sep 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 CERTNM Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
11 Jan 2016 CONNOT Change of name notice
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 45,000,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP01 Appointment of Mr Richard Burke as a director on 16 April 2015
07 May 2015 TM01 Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015
31 Mar 2015 TM01 Termination of appointment of Saida Gallouj as a director on 1 March 2015
21 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 45,000,100
20 Oct 2014 AP01 Appointment of Madame Saida Gallouj as a director on 22 September 2014
20 Oct 2014 AP01 Appointment of Mr Paul Kenworthy as a director on 22 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 45,000,100
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 TM01 Termination of appointment of Andrew Roberts as a director
02 Jul 2013 AP01 Appointment of Ms Nathalie Catherine Balla as a director
02 Jul 2013 TM01 Termination of appointment of Francoise Deve as a director