LRI GROUP LIMITED
MILTON KEYNES LEARNING RESOURCES INTERNATIONAL LIMITED SEEBECK 126 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09520007
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Charlotte Elspeth Coleman as a director on 14 September 2016; Registration of charge 095200070001, created on 28 June 2016. The most likely internet sites of LRI GROUP LIMITED are www.lrigroup.co.uk, and www.lri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lri Group Limited is a Private Limited Company. The company registration number is 09520007. Lri Group Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Lri Group Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COLEMAN, Charlotte Elspeth is a Director of the company. CUTHBERTSON, Simon Mark is a Director of the company. KAUFFMAN, John is a Director of the company. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 15 April 2015
Director
COLEMAN, Charlotte Elspeth
Appointed Date: 14 September 2016
58 years old
Director
CUTHBERTSON, Simon Mark
Appointed Date: 31 March 2015
70 years old
Director
KAUFFMAN, John
Appointed Date: 10 April 2015
62 years old

Resigned Directors

Director
ZANT-BOER, Ian Leslie
Resigned: 15 April 2015
Appointed Date: 02 April 2015
72 years old

LRI GROUP LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Charlotte Elspeth Coleman as a director on 14 September 2016
29 Jun 2016
Registration of charge 095200070001, created on 28 June 2016
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
27 Apr 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 680,000
...
... and 40 more events
29 Apr 2015
Termination of appointment of Ian Leslie Zant-Boer as a director on 15 April 2015
10 Apr 2015
Appointment of John Kauffman as a director on 10 April 2015
09 Apr 2015
Appointment of Ian Zant-Boer as a director on 2 April 2015
01 Apr 2015
Company name changed seebeck 126 LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LRI GROUP LIMITED Charges

28 June 2016
Charge code 0952 0007 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Simon Mark Cuthbertson
Description: All assets, property and undertaking for the time being -…

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