Company number 08321616
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address LLR LIMITED, HURDLESGROVE HOUSE, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4EJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of George Frederick Lishman as a director on 1 February 2016. The most likely internet sites of LLR LIMITED are www.llr.co.uk, and www.llr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Fenny Stratford Rail Station is 8.5 miles; to Bow Brickhill Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.7 miles; to Haddenham & Thame Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llr Limited is a Private Limited Company.
The company registration number is 08321616. Llr Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Llr Limited is Llr Limited Hurdlesgrove House Whitchurch Aylesbury Buckinghamshire Hp22 4ej. . RUTTLE, Mathew James is a Director of the company. Director LISHMAN, George Frederick has been resigned. Director LISHMAN, Jack David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Frederick Lishman
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew James Ruttle
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LLR LIMITED Events
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of George Frederick Lishman as a director on 1 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 5 more events
30 Apr 2014
Statement of capital following an allotment of shares on 20 April 2014
25 Apr 2014
Termination of appointment of Jack Lishman as a director
18 Mar 2014
Statement of capital following an allotment of shares on 18 March 2014
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ANNOTATION
A second filing SH01 was registered on 30/06/2014.
04 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted