LRUK (DORMANT NO.1) LIMITED
BRADFORD LA REDOUTE (UK) LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4AH

Company number 00192243
Status Active
Incorporation Date 31 August 1923
Company Type Private Limited Company
Address 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed la redoute (uk) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of LRUK (DORMANT NO.1) LIMITED are www.lrukdormantno1.co.uk, and www.lruk-dormant-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. Lruk Dormant No 1 Limited is a Private Limited Company. The company registration number is 00192243. Lruk Dormant No 1 Limited has been working since 31 August 1923. The present status of the company is Active. The registered address of Lruk Dormant No 1 Limited is 2 Holdsworth Street Bradford West Yorkshire Bd1 4ah. . BURKE, Richard is a Director of the company. TRULUCK, Michael is a Director of the company. Secretary MCLAUGHLIN, Ellen has been resigned. Secretary OAKES, Frederick William has been resigned. Director ATKINSON, Neil Gareth has been resigned. Director BALLA, Nathalie Catherine has been resigned. Director BOTT, Richard has been resigned. Director CAMPBELL, William James has been resigned. Director CHESHIRE, Mark has been resigned. Director DE TALHOUET, Bertrand Anne Louis has been resigned. Director DELAOUTRE, Paul has been resigned. Director DEVE, Francoise Suzanne Marcelle has been resigned. Director FAINTRENY, Eric Robert has been resigned. Director GIMPEL, Oliver Maurice has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HARRIS, Michael John Charles has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HEAVISIDES, Henry John has been resigned. Director HILL, Andrew Ratcliffe has been resigned. Director IZARD, Olivier Jacques Georges has been resigned. Director JONES, Robert Glyn has been resigned. Director MADELEY, Jane Elisabeth has been resigned. Director MCAULAY, Janet has been resigned. Director OHLSSON, Hans has been resigned. Director PALICH, Peter has been resigned. Director ROBERTS, Andrew William has been resigned. Director ROCHE, Stephane Marie Marcel has been resigned. Director SIMONIN, Richard Guy Marie has been resigned. Director SKELSEY, Alistair James has been resigned. Director SMITH, Peter James has been resigned. Director THOMSON, Alan has been resigned. Director TOULEMONDE, Emeric has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BURKE, Richard
Appointed Date: 16 April 2015
53 years old
Director
TRULUCK, Michael
Appointed Date: 02 July 2010
45 years old

Resigned Directors

Secretary
MCLAUGHLIN, Ellen
Resigned: 31 August 2008
Appointed Date: 26 October 2007
Secretary
OAKES, Frederick William
Resigned: 26 October 2007
Director
ATKINSON, Neil Gareth
Resigned: 06 June 1997
Appointed Date: 31 January 1995
73 years old
Director
BALLA, Nathalie Catherine
Resigned: 07 May 2015
Appointed Date: 01 July 2013
58 years old
Director
BOTT, Richard
Resigned: 30 June 1999
Appointed Date: 01 September 1996
84 years old
Director
CAMPBELL, William James
Resigned: 06 October 2000
83 years old
Director
CHESHIRE, Mark
Resigned: 11 June 2003
Appointed Date: 04 August 1997
67 years old
Director
DE TALHOUET, Bertrand Anne Louis
Resigned: 08 December 2004
Appointed Date: 01 September 2003
60 years old
Director
DELAOUTRE, Paul
Resigned: 01 September 2003
Appointed Date: 06 November 2001
70 years old
Director
DEVE, Francoise Suzanne Marcelle
Resigned: 01 July 2013
Appointed Date: 27 March 2009
70 years old
Director
FAINTRENY, Eric Robert
Resigned: 02 March 1998
Appointed Date: 20 February 1996
64 years old
Director
GIMPEL, Oliver Maurice
Resigned: 18 February 2008
Appointed Date: 03 October 2005
62 years old
Director
GREEN, Marianne Mckenzie
Resigned: 11 February 2005
Appointed Date: 01 December 1997
71 years old
Director
HARRIS, Michael John Charles
Resigned: 21 February 1992
88 years old
Director
HAWKER, Michael Leslie
Resigned: 31 March 2000
Appointed Date: 31 January 1995
76 years old
Director
HEAVISIDES, Henry John
Resigned: 03 October 2005
Appointed Date: 02 March 1998
70 years old
Director
HILL, Andrew Ratcliffe
Resigned: 07 March 2003
Appointed Date: 31 January 1995
70 years old
Director
IZARD, Olivier Jacques Georges
Resigned: 27 March 2009
Appointed Date: 17 February 2003
63 years old
Director
JONES, Robert Glyn
Resigned: 17 January 1997
75 years old
Director
MADELEY, Jane Elisabeth
Resigned: 19 December 2008
Appointed Date: 09 May 2005
58 years old
Director
MCAULAY, Janet
Resigned: 31 December 2002
Appointed Date: 01 July 1997
61 years old
Director
OHLSSON, Hans
Resigned: 01 December 2011
Appointed Date: 30 March 2009
54 years old
Director
PALICH, Peter
Resigned: 27 December 1996
Appointed Date: 31 January 1995
76 years old
Director
ROBERTS, Andrew William
Resigned: 12 July 2013
Appointed Date: 01 June 2012
71 years old
Director
ROCHE, Stephane Marie Marcel
Resigned: 21 April 2009
Appointed Date: 02 October 2006
63 years old
Director
SIMONIN, Richard Guy Marie
Resigned: 22 June 1999
Appointed Date: 07 July 1998
73 years old
Director
SKELSEY, Alistair James
Resigned: 31 March 2000
Appointed Date: 31 January 1995
74 years old
Director
SMITH, Peter James
Resigned: 21 March 2005
Appointed Date: 31 January 1995
80 years old
Director
THOMSON, Alan
Resigned: 02 July 2010
Appointed Date: 19 December 2008
55 years old
Director
TOULEMONDE, Emeric
Resigned: 02 October 2006
Appointed Date: 06 November 2001
71 years old

Persons With Significant Control

Lruk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRUK (DORMANT NO.1) LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Company name changed la redoute (uk) LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
11 Jan 2016
Change of name notice
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 159 more events
17 Jun 1987
Full accounts made up to 31 January 1987
17 Jun 1987
Return made up to 07/05/87; full list of members
14 May 1986
Full accounts made up to 25 January 1986
14 May 1986
Annual return made up to 01/05/86
31 Aug 1923
Certificate of incorporation

LRUK (DORMANT NO.1) LIMITED Charges

28 October 2003
Northern ireland deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: By way of first fixed charge all its right title and…
28 October 2003
Deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: All its right title and interest in and to the applicable…
27 November 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 24 December 1991
Persons entitled: Barclays De Zoete Wedd Limitedesas Security Agent for Itself and the Beneficiari
Description: Fixed and floating charges over the undertaking and all…
27 November 1990
A fourth supplemental trust deed
Delivered: 6 December 1990
Status: Satisfied on 29 November 1996
Persons entitled: Royal Exchange Trust Company Limited
Description: See doc m 98 for further details. Fixed and floating…

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