Lr 1760 (1) Limited in Prime Four Business Park KINGSWELLS

Lr 1760 (1) Limited KINGSWELLS

Founded in 2003, Lr 1760 (1), classified under reg no. SC252441 is an active company. Currently registered at Lloyd's Register Kingswells Causeway AB15 8PU, Kingswells the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 30, 2023 Lr 1760 (1) Limited is no longer carrying the name Senergy Holdings.

At present there are 2 directors in the the company, namely Helen B. and Julian T.. In addition one secretary - Tracey B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lr 1760 (1) Limited Address / Contact

Office Address	Lloyd's Register Kingswells Causeway
Office Address2	Prime Four Business Park
Town	Kingswells
Post code	AB15 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252441
Date of Incorporation	Tue, 8th Jul 2003
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Helen B.

Position: Director

Appointed: 30 June 2022

Julian T.

Position: Director

Appointed: 30 June 2022

Tracey B.

Position: Secretary

Appointed: 31 October 2020

Erik O.

Position: Director

Appointed: 08 June 2022

Resigned: 31 December 2022

Donal M.

Position: Director

Appointed: 31 October 2020

Resigned: 30 June 2022

David C.

Position: Director

Appointed: 31 March 2019

Resigned: 31 October 2020

Ashley G.

Position: Secretary

Appointed: 08 March 2018

Resigned: 31 January 2019

Adam P.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Alasdair B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2019

Geoff M.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 October 2020

David M.

Position: Director

Appointed: 04 March 2015

Resigned: 30 April 2019

Mike B.

Position: Director

Appointed: 20 September 2010

Resigned: 29 March 2012

Donal M.

Position: Director

Appointed: 24 June 2008

Resigned: 20 September 2010

David R.

Position: Director

Appointed: 31 March 2008

Resigned: 20 September 2010

Daren W.

Position: Director

Appointed: 20 December 2007

Resigned: 20 September 2010

Norman A.

Position: Director

Appointed: 06 July 2007

Resigned: 20 September 2010

Kenneth B.

Position: Director

Appointed: 06 July 2007

Resigned: 20 September 2010

Neil C.

Position: Secretary

Appointed: 15 December 2006

Resigned: 30 September 2015

Neil C.

Position: Director

Appointed: 15 December 2006

Resigned: 30 September 2015

Patrick N.

Position: Director

Appointed: 16 May 2005

Resigned: 01 April 2008

Andrew T.

Position: Secretary

Appointed: 23 March 2005

Resigned: 15 December 2006

David S.

Position: Director

Appointed: 12 January 2005

Resigned: 20 September 2010

Andrew T.

Position: Director

Appointed: 12 January 2005

Resigned: 20 September 2010

Ian W.

Position: Director

Appointed: 14 October 2004

Resigned: 20 September 2010

Phillip S.

Position: Director

Appointed: 14 October 2004

Resigned: 16 November 2006

Peter P.

Position: Director

Appointed: 14 October 2004

Resigned: 12 January 2005

Ian W.

Position: Secretary

Appointed: 14 October 2004

Resigned: 04 November 2004

James M.

Position: Director

Appointed: 14 October 2004

Resigned: 01 July 2016

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2003

Resigned: 23 March 2005

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 08 July 2003

Resigned: 14 October 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Lloyd's Register Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd's Register Group Limited

71 Fenchurch Street, London, EC3M 4BS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	08126909
Notified on	12 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Senergy Holdings	January 30, 2023
Senergy	July 20, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, March 2024	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, March 2024	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 6th, March 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, March 2024	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, March 2023	accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from December 31, 2021 to June 30, 2021 filed on: 9th, November 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (81 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 10th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 7th, July 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 7th, July 2020	accounts	Free Download (63 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 722.10 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 3, 2015: 722.10 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (24 pages)
AA01	Previous accounting period extended from May 31, 2014 to June 30, 2014 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 8, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from June 30, 2013 to May 31, 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 8, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 8, 2013: 722.0,988 GBP	capital
AA01	Extension of current accouting period to June 30, 2013 filed on: 26th, June 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 10th, June 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to July 8, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 24th, November 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to July 8, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 15th, March 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to July 8, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (27 pages)
AR01	Annual return made up to July 8, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (28 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (19 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (45 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (45 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (14 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (13 pages)
363(288)	Annual return made up to August 22, 2005 (Registered office changed on 22/08/05)	annual return
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (6 pages)

Lr 1760 (1) Limited KINGSWELLS

Lr 1760 (1) Limited Address / Contact

Company Information / Profile

Company staff

Helen B.

Julian T.

Tracey B.

Erik O.

Donal M.

David C.

Ashley G.

Adam P.

Alasdair B.

Geoff M.

David M.

Mike B.

Donal M.

David R.

Daren W.

Norman A.

Kenneth B.

Neil C.

Neil C.

Patrick N.

Andrew T.

David S.

Andrew T.

Ian W.

Phillip S.

Peter P.

Ian W.

James M.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

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