LRS CONSULTANCY LIMITED
OXFORD LONDON REMADE SOLUTIONS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1RE
Company number 05853215
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 9 NEWTEC PLACE, MAGDALEN ROAD, OXFORD, OX4 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LRS CONSULTANCY LIMITED are www.lrsconsultancy.co.uk, and www.lrs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lrs Consultancy Limited is a Private Limited Company. The company registration number is 05853215. Lrs Consultancy Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Lrs Consultancy Limited is 9 Newtec Place Magdalen Road Oxford Ox4 1re. . MATTHEWS, Alan Roy is a Secretary of the company. FORRESTER, Ian Michael is a Director of the company. HITCHEN, Deborah Jane is a Director of the company. MATTHEWS, Alan Roy is a Director of the company. MCLACHLAN, Stuart James is a Director of the company. MOLONEY, Dee Nicola is a Director of the company. Secretary HITCHEN, Deborah Jane has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARTON, Allan George has been resigned. Director BENJAFIELD, Douglas William has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director LEVETT, Paul Mitchell has been resigned. Director MATTRAVERS, Nigel Keith has been resigned. Director OGDEN-NEWTON, Allison Claire has been resigned. Director RAMSEY, Jane has been resigned. Director ROBERTS, Colin has been resigned. Director SILVERSTONE, Daniel William has been resigned. Director STEPHENSON, Derek Grayling has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Alan Roy
Appointed Date: 12 February 2015
Director
FORRESTER, Ian Michael
Appointed Date: 12 February 2015
59 years old
Director
HITCHEN, Deborah Jane
Appointed Date: 29 October 2009
51 years old
Director
MATTHEWS, Alan Roy
Appointed Date: 12 February 2015
64 years old
Director
MCLACHLAN, Stuart James
Appointed Date: 12 February 2015
58 years old
Director
MOLONEY, Dee Nicola
Appointed Date: 26 June 2007
47 years old

Resigned Directors

Secretary
HITCHEN, Deborah Jane
Resigned: 12 February 2015
Appointed Date: 30 November 2010
Secretary
BWB SECRETARIAL LIMITED
Resigned: 30 November 2010
Appointed Date: 01 April 2008
Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 21 June 2006
Director
BARTON, Allan George
Resigned: 26 June 2007
Appointed Date: 21 June 2006
72 years old
Director
BENJAFIELD, Douglas William
Resigned: 26 June 2007
Appointed Date: 21 June 2006
82 years old
Director
JOHNSON, Peter Stuart
Resigned: 12 February 2015
Appointed Date: 09 July 2009
72 years old
Director
LEVETT, Paul Mitchell
Resigned: 12 February 2015
Appointed Date: 01 October 2010
68 years old
Director
MATTRAVERS, Nigel Keith
Resigned: 29 October 2009
Appointed Date: 23 March 2007
72 years old
Director
OGDEN-NEWTON, Allison Claire
Resigned: 26 June 2007
Appointed Date: 21 June 2006
62 years old
Director
RAMSEY, Jane
Resigned: 26 June 2007
Appointed Date: 21 June 2006
65 years old
Director
ROBERTS, Colin
Resigned: 29 October 2009
Appointed Date: 21 June 2006
69 years old
Director
SILVERSTONE, Daniel William
Resigned: 29 October 2009
Appointed Date: 21 June 2006
74 years old
Director
STEPHENSON, Derek Grayling
Resigned: 12 February 2015
Appointed Date: 29 October 2009
74 years old

Persons With Significant Control

Anthesis Consulting (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRS CONSULTANCY LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 228,299
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Oct 2007
Director resigned
11 Oct 2007
Director resigned
27 Jul 2007
Return made up to 21/06/07; full list of members
16 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Jun 2006
Incorporation

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