Company number 05848110
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address THE OFFICERS MESS, COLDSTREAM ROAD, COLDSTREAM BARRACKS CATERHAM, SURREY, CR3 5QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Roger Edward Myers on 15 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 100
. The most likely internet sites of L R GROUP (INTERNATIONAL) LIMITED are www.lrgroupinternational.co.uk, and www.l-r-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. L R Group International Limited is a Private Limited Company.
The company registration number is 05848110. L R Group International Limited has been working since 15 June 2006.
The present status of the company is Active. The registered address of L R Group International Limited is The Officers Mess Coldstream Road Coldstream Barracks Caterham Surrey Cr3 5qx. . MYERS, Stuart Francis is a Secretary of the company. MYERS, Roger Edward is a Director of the company. MYERS, Stuart Francis is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 15 June 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 February 2007
Appointed Date: 15 June 2006
L R GROUP (INTERNATIONAL) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Roger Edward Myers on 15 June 2016
01 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
28 Jul 2016
Secretary's details changed for Mr Stuart Francis Myers on 16 July 2015
28 Jul 2016
Director's details changed for Mr Stuart Francis Myers on 16 July 2015
...
... and 46 more events
22 Mar 2007
Registered office changed on 22/03/07 from: 280 grays inn road london WC1X 8EB
22 Mar 2007
New director appointed
17 Mar 2007
Particulars of mortgage/charge
27 Feb 2007
Company name changed specialco LIMITED\certificate issued on 27/02/07
15 Jun 2006
Incorporation
24 February 2012
Legal assignment
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 29 March 2011
Persons entitled: Liquidity Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied
on 29 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied
on 29 March 2011
Persons entitled: Liquidity Import Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…