LRH SERVICES LIMITED
LONDON LORIEN LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02983355
Status Liquidation
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are INSOLVENCY:annual progress report for period up to 20/03/2016; INSOLVENCY:Progress report ends 20032015; Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 April 2013. The most likely internet sites of LRH SERVICES LIMITED are www.lrhservices.co.uk, and www.lrh-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrh Services Limited is a Private Limited Company. The company registration number is 02983355. Lrh Services Limited has been working since 26 October 1994. The present status of the company is Liquidation. The registered address of Lrh Services Limited is 30 Finsbury Square London Ec2p 2yu. . BREWER, Jason Marcus is a Secretary of the company. BREWER, Jason Marcus is a Director of the company. Secretary BROOKES, Ian John has been resigned. Secretary HINTON, Christopher David has been resigned. Secretary O'NEILL, Derek has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOYLE, David Thomas Alan has been resigned. Director BROOKES, Ian John has been resigned. Director BROWN, Brian Thomas, Admiral Sir has been resigned. Director CHURCH, Andrew Mark Victor has been resigned. Director COSTER, Malcolm David has been resigned. Director CRAY, Leonard Snowden has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FOLEY, John Robert has been resigned. Director FROST, Barrie Norman has been resigned. Director HEELEY, Michael David has been resigned. Director HINTON, Christopher David has been resigned. Director MORRIS, Albert has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director O'NEILL, Derek has been resigned. Director SAWYER, Chrsitopher John has been resigned. Director SYKES, Steve has been resigned. Director TREW, Raymond Arthur has been resigned. Director WALLACE, John Ridley has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Labour recruitment".


Current Directors

Secretary
BREWER, Jason Marcus
Appointed Date: 23 September 2009
Director
BREWER, Jason Marcus
Appointed Date: 23 September 2009
53 years old

Resigned Directors

Secretary
BROOKES, Ian John
Resigned: 28 January 1999
Appointed Date: 13 March 1995
Secretary
HINTON, Christopher David
Resigned: 03 August 2007
Appointed Date: 28 January 1999
Secretary
O'NEILL, Derek
Resigned: 23 September 2009
Appointed Date: 03 August 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 26 October 1994
Director
BOYLE, David Thomas Alan
Resigned: 27 February 2002
Appointed Date: 01 September 1997
82 years old
Director
BROOKES, Ian John
Resigned: 27 July 2007
Appointed Date: 13 March 1995
63 years old
Director
BROWN, Brian Thomas, Admiral Sir
Resigned: 13 March 2007
Appointed Date: 19 February 1997
91 years old
Director
CHURCH, Andrew Mark Victor
Resigned: 14 December 2007
Appointed Date: 21 December 2006
53 years old
Director
COSTER, Malcolm David
Resigned: 05 June 1997
Appointed Date: 01 November 1996
81 years old
Director
CRAY, Leonard Snowden
Resigned: 23 October 1996
Appointed Date: 13 March 1995
86 years old
Director
FIDDIS, Richard William, Dr
Resigned: 31 August 1999
Appointed Date: 08 January 1997
73 years old
Director
FOLEY, John Robert
Resigned: 03 August 2007
Appointed Date: 13 March 2007
69 years old
Director
FROST, Barrie Norman
Resigned: 30 April 1998
Appointed Date: 10 March 1997
79 years old
Director
HEELEY, Michael David
Resigned: 29 April 1999
Appointed Date: 13 March 1995
87 years old
Director
HINTON, Christopher David
Resigned: 03 August 2007
Appointed Date: 28 January 1999
55 years old
Director
MORRIS, Albert
Resigned: 13 March 2007
Appointed Date: 21 October 1996
91 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 03 August 2007
Appointed Date: 13 March 2007
83 years old
Director
O'NEILL, Derek
Resigned: 23 September 2009
Appointed Date: 03 August 2007
62 years old
Director
SAWYER, Chrsitopher John
Resigned: 23 September 2009
Appointed Date: 03 August 2007
79 years old
Director
SYKES, Steve
Resigned: 18 February 1997
Appointed Date: 13 March 1995
74 years old
Director
TREW, Raymond Arthur
Resigned: 05 April 2010
Appointed Date: 03 August 2007
70 years old
Director
WALLACE, John Ridley
Resigned: 13 March 2007
Appointed Date: 27 February 2002
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 1995
Appointed Date: 26 October 1994
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 26 October 1994

LRH SERVICES LIMITED Events

14 Jun 2016
INSOLVENCY:annual progress report for period up to 20/03/2016
01 Jun 2015
INSOLVENCY:Progress report ends 20032015
24 Apr 2013
Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 April 2013
23 Apr 2013
Appointment of a liquidator
22 Jan 2013
Insolvency:liquidator's progress report to 11/11/2012
...
... and 204 more events
17 Mar 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1995
Company name changed ypcs 34 P.L.C.\certificate issued on 14/03/95
26 Oct 1994
Incorporation

LRH SERVICES LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 8 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 8 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
25 April 2000
Fixed charge over invoice discounting agreement
Delivered: 10 May 2000
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: All right,title,interest arising out of the invoice…
25 April 2000
Guarantee & debenture
Delivered: 10 May 2000
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 4 April 2008
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 1997
Deed of charge over credit balances
Delivered: 7 October 1997
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC treasury deposit deal number 24716013…
6 February 1997
Deed of charge over credit balances
Delivered: 26 February 1997
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
18 December 1996
Deed of charge over credit balances
Delivered: 31 December 1996
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
22 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being linciln house wellington…
22 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 10 April 1998
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being park house and lubbock…
22 August 1996
Guarantee and debenture
Delivered: 3 September 1996
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Supplemental deed to a deed of charge dated 16/6/95
Delivered: 9 March 1996
Status: Satisfied on 7 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or hereafter standing to the credit of the…
5 March 1996
Supplemental deed to a deed of charge dated 16/6/95
Delivered: 9 March 1996
Status: Satisfied on 7 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or hereafter standing to the credit of the…
16 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 16 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Deed of charge over deposit
Delivered: 27 June 1995
Status: Satisfied on 7 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of the account of the…

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