LFR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Richard Smothers as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Appointment of Mr Simon Nicholas D'cruz as a director on 2025-02-24 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 16/09/2316 September 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2021-01-03 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 02/12/192 December 2019 | CESSATION OF PREMIUM CASUAL DINING LIMITED AS A PSC |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENE KING BREWING AND RETAILING LIMITED |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 01/01/2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 03/05/15 |
| 08/01/168 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | STATEMENT BY DIRECTORS |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1 |
| 11/05/1511 May 2015 | SOLVENCY STATEMENT DATED 03/05/15 |
| 11/05/1511 May 2015 | REDUCE ISSUED CAPITAL 03/05/2015 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 04/05/14 |
| 30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DAVID BROWN |
| 31/12/1331 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 24/12/1224 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 30/12/1130 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 01/05/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DAVID BROWN |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 30/12/1030 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 23/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 12/11/2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DERRY |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECTION 175 03/11/2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN MELVIN |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 01/07/08 TO 30/04/08 |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 01/07/07 |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE COMPUTER CENTRE BENMHOR, SADDELL STREET CAMPBELTOWN ARGYLL PA28 6DN |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DEC MORT/CHARGE ***** |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0621 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/0615 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | CHANGE OF NAME 14/02/06 |
| 15/02/0615 February 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/068 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/02/068 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SHARES AGREEMENT OTC |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | PROSPECTUS 2000000 3.50 A SHARE |
| 26/01/0026 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0026 January 2000 | APPLICATION COMMENCE BUSINESS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: THE COMUTER CENTRE SADDELL STREET CAMPBELTOWN ARGYLL PA28 6DN |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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