L.r.g. (finance & Leasing) Limited in Cricketers Way BASILDON

L.r.g. (finance & Leasing) Limited BASILDON

L.r.g. (finance & Leasing) started in year 1989 as Private Limited Company with registration number 02350898. The L.r.g. (finance & Leasing) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Basildon at 2 Lords Court. Postal code: SS13 1SS.

The firm has 3 directors, namely Patricia C., David N. and Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 11 March 2020 and Patricia C. and David N. have been with the company for the least time - from 11 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

L.r.g. (finance & Leasing) Limited Address / Contact

Office Address	2 Lords Court
Office Address2	Cricketers Way
Town	Basildon
Post code	SS13 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02350898
Date of Incorporation	Wed, 22nd Feb 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Patricia C.

Position: Director

Appointed: 11 May 2020

David N.

Position: Director

Appointed: 11 May 2020

Andrew L.

Position: Director

Appointed: 11 March 2020

Katya P.

Position: Secretary

Appointed: 25 November 2018

Resigned: 13 August 2020

Katya P.

Position: Director

Appointed: 21 September 2018

Resigned: 13 August 2020

Terence C.

Position: Director

Appointed: 05 December 2012

Resigned: 25 August 2020

John P.

Position: Secretary

Appointed: 01 February 2005

Resigned: 25 November 2018

John P.

Position: Director

Appointed: 28 October 2002

Resigned: 01 February 2015

Katya P.

Position: Director

Appointed: 28 February 2001

Resigned: 17 May 2010

Terence C.

Position: Secretary

Appointed: 22 May 2000

Resigned: 01 February 2005

Beryl H.

Position: Director

Appointed: 13 October 1997

Resigned: 22 May 2000

Beryl H.

Position: Secretary

Appointed: 13 October 1997

Resigned: 22 May 2000

David A.

Position: Director

Appointed: 18 July 1995

Resigned: 08 August 2000

Christopher D.

Position: Director

Appointed: 18 July 1995

Resigned: 01 February 1996

Terence C.

Position: Director

Appointed: 22 February 1991

Resigned: 17 October 1997

Patricia C.

Position: Director

Appointed: 22 February 1991

Resigned: 01 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Clemence (Ks) Ltd from Basildon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clemence (Ks) Ltd

2 Lords Court, Cricketers Way, Basildon, SS13 1SS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2215314
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Debtors	614	614	614	614	614	614	614	614

Other
Creditors	33 998	33 998	33 998	33 998	33 998	33 998	33 998	33 998
Net Current Assets Liabilities	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384
Total Assets Less Current Liabilities	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384	-33 384

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2023 from 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2023 from 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 19th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th July 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th July 2004	annual return
363s	Annual return drawn up to 9th July 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2000 with complete member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th February 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th April 1997 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th February 1996 with complete member list filed on: 15th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 6th, October 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th February 1995 with complete member list filed on: 14th, February 1995	annual return
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 2nd, December 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 1st, November 1994	accounts
363s	Annual return drawn up to 27th February 1994 with complete member list filed on: 27th, February 1994	annual return
AA	Small company accounts made up to 31st December 1992 filed on: 11th, November 1993	accounts
363s	Annual return drawn up to 15th March 1993 with complete member list filed on: 15th, March 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, November 1992	accounts
363s	Annual return drawn up to 27th February 1992 with complete member list filed on: 27th, February 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 3rd, October 1991	accounts
363a	Annual return drawn up to 18th June 1991 with complete member list filed on: 18th, June 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, March 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 19th, March 1991	accounts
363	Return made up to 08/09/90; full list of members filed on: 3rd, March 1991	annual return

L.r.g. (finance & Leasing) Limited BASILDON

L.r.g. (finance & Leasing) Limited Address / Contact

Company Information / Profile

Company staff

Patricia C.

David N.

Andrew L.

Katya P.

Katya P.

Terence C.

John P.

John P.

Katya P.

Terence C.

Beryl H.

Beryl H.

David A.

Christopher D.

Terence C.

Patricia C.

People with significant control

Annual reports financial information

Company filings

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