L R GROUP (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 15/02/2017 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/07/1821 July 2018 | CESSATION OF L R GROUP AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L R GROUP LTD |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L R GROUP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MYERS / 15/06/2016 |
| 01/08/161 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MYERS / 17/06/2015 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 16/07/2015 |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 16/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 19/11/2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 19/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MYERS / 19/11/2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED LAUGHTER REVOLUTION LIMITED CERTIFICATE ISSUED ON 15/04/13 |
| 18/03/1318 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1318 March 2013 | CHANGE OF NAME 01/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS MYERS / 15/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MYERS / 07/06/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MYERS / 01/06/2008 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: THE OFFICERS' MESS COLDSTREAM ROAD COLDSTREAM BARRACKS CATERHAM SURREY CR3 5QX |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: THE OFFICERS MESS COLDSTREAM BARRACKS COLDSTREAM ROAD, CATERHAM SURREY CR3 5QX |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED SPECIALCO LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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