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L.r.r. Holdings Limited MAIDENHEAD

L.r.r. Holdings Limited was officially closed on 2020-02-25. L.r.r. Holdings was a private limited company that was situated at Costain House, Vanwall Business Park, Maidenhead, SL6 4UB, Berkshire, ENGLAND. This company (formed on 2006-06-27) was run by 2 directors and 1 secretary.
Director Tracey W. who was appointed on 14 August 2015.
Director Alexander V. who was appointed on 14 August 2015.
Moving on to the secretaries, we can name: Tracey W. appointed on 14 August 2015.

The company was categorised as "activities of other holding companies n.e.c." (64209), "activities of head offices" (70100). The latest confirmation statement was filed on 2019-07-18 and last time the accounts were filed was on 31 December 2018. 2015-06-27 was the date of the most recent annual return.

L.r.r. Holdings Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05859313
Date of Incorporation Tue, 27th Jun 2006
Date of Dissolution Tue, 25th Feb 2020
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 1st Aug 2020
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Tracey W.

Position: Director

Appointed: 14 August 2015

Alexander V.

Position: Director

Appointed: 14 August 2015

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Director

Appointed: 31 March 2013

Resigned: 01 September 2014

Steve S.

Position: Secretary

Appointed: 21 December 2011

Resigned: 01 September 2014

Nigel C.

Position: Director

Appointed: 19 November 2010

Resigned: 31 December 2018

Andrew F.

Position: Director

Appointed: 19 November 2010

Resigned: 30 March 2018

Barbara M.

Position: Director

Appointed: 19 November 2010

Resigned: 31 October 2014

Alexander V.

Position: Director

Appointed: 09 October 2008

Resigned: 21 December 2011

Alexander V.

Position: Secretary

Appointed: 27 June 2006

Resigned: 21 December 2011

Robert S.

Position: Director

Appointed: 27 June 2006

Resigned: 14 November 2013

Lorne A.

Position: Director

Appointed: 27 June 2006

Resigned: 31 March 2013

Richard S.

Position: Director

Appointed: 27 June 2006

Resigned: 28 February 2015

People with significant control

Rhead Holdings Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies Registry, England And Wales
Registration number 07076869
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 13th, June 2019 		Free Download (21 pages)

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