LRS ENVIRONMENTAL LIMITED
OXFORD

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Company number 06950811
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 9 NEWTEC PLACE, MAGDALEN ROAD, OXFORD, OX4 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LRS ENVIRONMENTAL LIMITED are www.lrsenvironmental.co.uk, and www.lrs-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Lrs Environmental Limited is a Private Limited Company. The company registration number is 06950811. Lrs Environmental Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Lrs Environmental 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. Director JOHNSON, Peter Stuart has been resigned. Director STEPHENSON, Derek Grayling has been resigned. The company operates in "Activities of head offices".


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: 02 July 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: 27 July 2009
47 years old

Resigned Directors

Director
JOHNSON, Peter Stuart
Resigned: 12 February 2015
Appointed Date: 27 July 2009
72 years old
Director
STEPHENSON, Derek Grayling
Resigned: 12 February 2015
Appointed Date: 27 July 2009
74 years old

Persons With Significant Control

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

LRS ENVIRONMENTAL LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
...
... and 33 more events
18 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009
Director appointed derek grayling stephenson
24 Aug 2009
Director appointed peter johnson
24 Aug 2009
Director appointed dee moloney
02 Jul 2009
Incorporation

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