Company number 09430316
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 64202 - Activities of production holding companies, 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LR PROJECTS UK LTD. are www.lrprojectsuk.co.uk, and www.lr-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lr Projects Uk Ltd is a Private Limited Company.
The company registration number is 09430316. Lr Projects Uk Ltd has been working since 09 February 2015.
The present status of the company is Active. The registered address of Lr Projects Uk Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The cash in hand is £0k. It is £0k against last year. . ZIV, Yaniv is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ZIPRIS, Shaul has been resigned. The company operates in "Activities of agricultural holding companies".
lr projects uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZIV, Yaniv
Appointed Date: 15 March 2016
46 years old
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 September 2016
Appointed Date: 09 February 2015
Director
ZIPRIS, Shaul
Resigned: 15 March 2016
Appointed Date: 09 February 2015
80 years old
Persons With Significant Control
Roy Ben-Yami
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amihaz Lustig
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LR PROJECTS UK LTD. Events
27 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Sep 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 September 2016
17 Aug 2016
Director's details changed for Mr Yaniv Ziv on 5 July 2016
...
... and 0 more events
17 Aug 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 August 2016
22 Mar 2016
Appointment of Mr Yaniv Ziv as a director on 15 March 2016
21 Mar 2016
Termination of appointment of Shaul Zipris as a director on 15 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
09 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-09
