LR SUB LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with no updates

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13/02/2313 February 2023 Director's details changed for Mr Richard James Rees on 2023-02-10

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13/02/2313 February 2023 Change of details for Mr Richard James Rees as a person with significant control on 2023-02-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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05/01/185 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/05/1613 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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10/11/1410 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065704440002

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 100

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/05/1224 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/05/1110 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/09/107 September 2010 PREVEXT FROM 30/04/2010 TO 31/08/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES REES / 18/04/2010

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11/05/1011 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/097 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 SECRETARY APPOINTED LEIGHTON WYN REES

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02/05/082 May 2008 DIRECTOR APPOINTED RICHARD JAMES REES

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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