L.R.R. HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 05859313
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB. The most likely internet sites of L.R.R. HOLDINGS LIMITED are www.lrrholdings.co.uk, and www.l-r-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. L R R Holdings Limited is a Private Limited Company. The company registration number is 05859313. L R R Holdings Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of L R R Holdings Limited is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. CURRY, Nigel Alistair is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary MOORE, Barbara Jean has been resigned. Secretary SADLER, Steve has been resigned. Secretary VON DER HEYDE, Alexander James has been resigned. Director ALWAY, Lorne Victor has been resigned. Director MOORE, Barbara Jean has been resigned. Director SADLER, Steve has been resigned. Director SHAWYER, Robert John has been resigned. Director SILVER, Richard Norman has been resigned. Director VON DER HEYDE, Alexander James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015

Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old

Director
CURRY, Nigel Alistair
Appointed Date: 19 November 2010
48 years old

Director
FERGUSON, Andrew Charles
Appointed Date: 19 November 2010
62 years old

Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old

Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014

Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 21 December 2011

Secretary
VON DER HEYDE, Alexander James
Resigned: 21 December 2011
Appointed Date: 27 June 2006

Director
ALWAY, Lorne Victor
Resigned: 31 March 2013
Appointed Date: 27 June 2006
66 years old

Director
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 19 November 2010
64 years old

Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 31 March 2013
57 years old

Director
SHAWYER, Robert John
Resigned: 14 November 2013
Appointed Date: 27 June 2006
58 years old

Director
SILVER, Richard Norman
Resigned: 28 February 2015
Appointed Date: 27 June 2006
61 years old

Director
VON DER HEYDE, Alexander James
Resigned: 21 December 2011
Appointed Date: 09 October 2008
59 years old

Persons With Significant Control

Rhead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.R.R. HOLDINGS LIMITED Events

07 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
08 May 2016
Full accounts made up to 31 July 2015
24 Nov 2015
Satisfaction of charge 058593130001 in full
...
... and 71 more events
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2006
Director's particulars changed
27 Jun 2006
Incorporation

L.R.R. HOLDINGS LIMITED Charges

10 March 2014
Charge code 0585 9313 0001
Delivered: 13 March 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…