BizStats
You are here: bizstats.co.uk > a-z index > L list > LR list

Lruk (dormant No.3) Limited BRADFORD

Lruk (dormant No.3) started in year 1993 as Private Limited Company with registration number 02842457. The Lruk (dormant No.3) company has been functioning successfully for thirty one years now and its status is active - proposal to strike off. The firm's office is based in Bradford at 2 Holdsworth Street. Postal code: BD1 4AH. Since 2016-01-13 Lruk (dormant No.3) Limited is no longer carrying the name Lruk (retail).

Lruk (dormant No.3) Limited Address / Contact

Office Address 2 Holdsworth Street
Town Bradford
Post code BD1 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02842457
Date of Incorporation Thu, 5th Aug 1993
Industry Activities of insurance agents and brokers
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Richard B.

Position: Director

Appointed: 16 April 2015

Nathalie B.

Position: Director

Appointed: 01 July 2013

Resigned: 07 May 2015

Andrew R.

Position: Director

Appointed: 01 June 2012

Resigned: 12 July 2013

Francoise D.

Position: Director

Appointed: 01 December 2011

Resigned: 01 July 2013

Michael T.

Position: Director

Appointed: 02 July 2010

Resigned: 06 July 2023

Hans O.

Position: Director

Appointed: 30 March 2009

Resigned: 01 December 2011

Alan T.

Position: Director

Appointed: 19 December 2008

Resigned: 02 July 2010

Ellen M.

Position: Secretary

Appointed: 26 October 2007

Resigned: 31 August 2008

Stephane R.

Position: Director

Appointed: 02 October 2006

Resigned: 21 April 2009

Jane M.

Position: Director

Appointed: 09 May 2005

Resigned: 19 December 2008

Susan S.

Position: Director

Appointed: 15 March 2005

Resigned: 23 September 2005

Olivier I.

Position: Director

Appointed: 17 February 2003

Resigned: 02 October 2006

Peter S.

Position: Director

Appointed: 24 October 2000

Resigned: 21 March 2005

Andrew H.

Position: Director

Appointed: 06 April 2000

Resigned: 07 March 2003

Marianne G.

Position: Director

Appointed: 01 December 1997

Resigned: 11 February 2005

Richard B.

Position: Director

Appointed: 29 January 1997

Resigned: 30 June 2000

Alistair S.

Position: Director

Appointed: 29 January 1997

Resigned: 31 March 2000

Michael H.

Position: Director

Appointed: 30 April 1996

Resigned: 31 March 2000

Antoine M.

Position: Director

Appointed: 21 October 1993

Resigned: 31 March 2000

Robert J.

Position: Director

Appointed: 21 October 1993

Resigned: 17 January 1997

Jean-Baptiste T.

Position: Director

Appointed: 21 October 1993

Resigned: 30 April 1996

William C.

Position: Director

Appointed: 05 August 1993

Resigned: 06 October 2000

Frederick O.

Position: Secretary

Appointed: 05 August 1993

Resigned: 26 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1993

Resigned: 05 August 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Lruk (Holdings) Limited from Bradford, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ginette M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eric C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lruk (Holdings) Limited

2 Holdsworth Street, Bradford, BD1 4AH, England

Legal authority Companies Act 2006
Legal form Company
Country registered Uk
Place registered Uk
Registration number 106691
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ginette M.

Notified on 10 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Eric C.

Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control: 25-50% shares

Nathalie B.

Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control: 25-50% shares

Company previous names

Lruk (retail) January 13, 2016
Redcats Finance August 6, 2015
Empire Finance March 8, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, April 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.