LR SUB LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 6TL

Company number 06570444
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 42 HEOL- Y-FRAN, MORRISTON, SWANSEA, SA6 6TL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of LR SUB LTD are www.lrsub.co.uk, and www.lr-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Lr Sub Ltd is a Private Limited Company. The company registration number is 06570444. Lr Sub Ltd has been working since 18 April 2008. The present status of the company is Active. The registered address of Lr Sub Ltd is 42 Heol Y Fran Morriston Swansea Sa6 6tl. The company`s financial liabilities are £42.74k. It is £34.66k against last year. The cash in hand is £45.26k. It is £-18.79k against last year. And the total assets are £90.9k, which is £13.2k against last year. REES, Leighton Wyn is a Secretary of the company. REES, Richard James is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


lr sub Key Finiance

LIABILITIES £42.74k
+428%
CASH £45.26k
-30%
TOTAL ASSETS £90.9k
+16%
All Financial Figures

Current Directors

Secretary
REES, Leighton Wyn
Appointed Date: 22 April 2008

Director
REES, Richard James
Appointed Date: 22 April 2008
44 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2008

LR SUB LTD Events

15 Jun 2016
Satisfaction of charge 1 in full
25 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
02 May 2008
Secretary appointed leighton wyn rees
02 May 2008
Director appointed richard james rees
23 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
23 Apr 2008
Appointment terminated director hanover directors LIMITED
18 Apr 2008
Incorporation

LR SUB LTD Charges

7 November 2014
Charge code 0657 0444 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…