LR (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH6 0LG

Company number 06088262
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Jason John Bradley on 23 January 2017; Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016. The most likely internet sites of LR (UK) LIMITED are www.lruk.co.uk, and www.lr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lr Uk Limited is a Private Limited Company. The company registration number is 06088262. Lr Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Lr Uk Limited is Spectrum House Beehive Ring Road Gatwick Crawley Rh6 0lg. . BRADLEY, Jason John is a Secretary of the company. BRADLEY, Jason John is a Director of the company. BROECKMANS, Robert Jan is a Director of the company. MORGAN, Christopher Gareth is a Director of the company. Secretary HOLZMAN, Nicolas Adolphe has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary ZALA, Rajesh Kishorlal has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CHICCO, Jean Marc has been resigned. Director FORBES, Alastair Duncan has been resigned. Director FORSTER, Robert Stefan has been resigned. Director GRISON, Violaine Odile Marie-Pierre has been resigned. Director HOLZMAN, Nicolas Adolphe has been resigned. Director KOCH, Jurgen, Dr has been resigned. Director LE TANNEUR, Erwan Pierre Marie has been resigned. Director MASSIE, Francois Aymon has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director PAILLAT, Mathieu Julien Marie has been resigned. Director RANDALL, Mark Patrick has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BRADLEY, Jason John
Appointed Date: 31 October 2015
Director
BRADLEY, Jason John
Appointed Date: 02 November 2015
62 years old
Director
BROECKMANS, Robert Jan
Appointed Date: 03 October 2016
48 years old
Director
MORGAN, Christopher Gareth
Appointed Date: 01 September 2013
68 years old

Resigned Directors

Secretary
HOLZMAN, Nicolas Adolphe
Resigned: 04 April 2007
Appointed Date: 14 February 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 31 May 2007
Secretary
ZALA, Rajesh Kishorlal
Resigned: 31 January 2011
Appointed Date: 04 April 2007
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 07 February 2007
Director
CHICCO, Jean Marc
Resigned: 02 October 2008
Appointed Date: 02 April 2007
73 years old
Director
FORBES, Alastair Duncan
Resigned: 01 September 2013
Appointed Date: 01 January 2012
65 years old
Director
FORSTER, Robert Stefan
Resigned: 30 September 2016
Appointed Date: 31 January 2013
47 years old
Director
GRISON, Violaine Odile Marie-Pierre
Resigned: 02 April 2007
Appointed Date: 14 February 2007
50 years old
Director
HOLZMAN, Nicolas Adolphe
Resigned: 02 April 2007
Appointed Date: 14 February 2007
57 years old
Director
KOCH, Jurgen, Dr
Resigned: 01 October 2013
Appointed Date: 20 October 2008
68 years old
Director
LE TANNEUR, Erwan Pierre Marie
Resigned: 02 April 2007
Appointed Date: 14 February 2007
48 years old
Director
MASSIE, Francois Aymon
Resigned: 31 January 2013
Appointed Date: 02 April 2007
59 years old
Director
MORGAN, Christopher Gareth
Resigned: 27 March 2009
Appointed Date: 02 April 2007
68 years old
Director
PAILLAT, Mathieu Julien Marie
Resigned: 02 April 2007
Appointed Date: 14 February 2007
48 years old
Director
RANDALL, Mark Patrick
Resigned: 31 December 2011
Appointed Date: 30 March 2009
67 years old
Director
25 NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Braas Monier Building Group Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Director's details changed for Mr Jason John Bradley on 23 January 2017
07 Oct 2016
Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016
06 Oct 2016
Termination of appointment of Robert Stefan Forster as a director on 30 September 2016
22 Jun 2016
Registration of charge 060882620008, created on 15 June 2016
...
... and 73 more events
23 Mar 2007
Director resigned
23 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007
Ad 27/02/07--------- eur si 78499999@1=78499999 eur ic 1/78500000
15 Mar 2007
Particulars of mortgage/charge
07 Feb 2007
Incorporation

LR (UK) LIMITED Charges

15 June 2016
Charge code 0608 8262 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: Contains fixed charge…
28 May 2014
Charge code 0608 8262 0007
Delivered: 4 June 2014
Status: Satisfied on 21 June 2016
Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
29 January 2010
Security over cash agreement
Delivered: 17 February 2010
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: By way of second fixed charge all the chargor's right title…
27 January 2010
Security over cash agreement
Delivered: 3 February 2010
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…
15 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
The security over shares agreement
Delivered: 29 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas as Security Agent)
Description: The charged portfolio meaning thee shares and related…
16 October 2009
Security over cash agreement
Delivered: 29 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas as Security Agent
Description: Each secured account; secured accounts being all the bank…
26 February 2007
A security over cash agreement
Delivered: 15 March 2007
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas S.A. as Security Agent for the Secured Parties
Description: All right title and interest in each secured account. See…

Similar Companies

LR (SPH) HOLDING NO.2 LIMITED LR (STRATFORD) LIMITED LR (UK) MANAGEMENT LIMITED LR (YORK) LIMITED LR 24 LTD LR ACADEMY LTD. LR ACCESSORIES LIMITED