LRS (ELM COURT) LIMITED
STRATFORD UPON AVON LRS (FINANCIAL SERVICES) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 05064388
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 1 ; Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of LRS (ELM COURT) LIMITED are www.lrselmcourt.co.uk, and www.lrs-elm-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrs Elm Court Limited is a Private Limited Company. The company registration number is 05064388. Lrs Elm Court Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Lrs Elm Court Limited is Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . BORG, Michael is a Secretary of the company. GREEN, Martin Peter is a Director of the company. LODDER, David Stuart Degge is a Director of the company. MATTS, Victor Geoffrey Flavell is a Director of the company. Secretary MATTS, Victor Geoffrey Flavell has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OLLIS, Richard William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BORG, Michael
Appointed Date: 09 March 2007
Director
GREEN, Martin Peter
Appointed Date: 04 March 2004
70 years old
Director
LODDER, David Stuart Degge
Appointed Date: 04 March 2004
77 years old
Director
MATTS, Victor Geoffrey Flavell
Appointed Date: 14 July 2010
70 years old

Resigned Directors

Secretary
MATTS, Victor Geoffrey Flavell
Resigned: 09 March 2007
Appointed Date: 04 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
OLLIS, Richard William
Resigned: 01 July 2012
Appointed Date: 14 July 2010
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Victor Geoffrey Flavell Matts
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

LRS (ELM COURT) LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
...
... and 34 more events
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR
04 Mar 2004
Incorporation

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