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Dato Capital United Kingdom

Lfr Group LTD

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Reports

Extended Company Report with Annual Accounts LFR GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC202775
Record last updated Tuesday, December 3, 2019 10:17:58 AM UTC
Official Address Belhaven Brewery Lane Dunbar And East Linton
There are 10 companies registered at this street
Postal Code EH421PE
Sector Activities of head offices

Charts

Visits

LFR GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 30, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one Director 14202... Resignation of one Director 14202...
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2011 Appointment of a man as Director 14202... Appointment of a man as Director 14202...
Registry Sep 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Annual return Annual return
Registry Apr 15, 2010 Statement of companies objects Statement of companies objects
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 14202... Change of particulars for director 14202...
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of one Md Of Restaurant Group and one Director (a man) Resignation of one Md Of Restaurant Group and one Director (a man)
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Nov 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of a woman Resignation of a woman
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Annual return Annual return
Registry Oct 5, 2007 Dec mort/charge Dec mort/charge
Registry Oct 5, 2007 Dec mort/charge 14202... Dec mort/charge 14202...
Registry Oct 5, 2007 Dec mort/charge Dec mort/charge
Registry Oct 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2007 Change of accounting reference date 14202... Change of accounting reference date 14202...
Registry Aug 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Dec mort/charge Dec mort/charge
Registry Mar 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 7, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 7, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 28, 2006 Particulars of mortgage/charge 14202... Particulars of mortgage/charge 14202...
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 15, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 15, 2006 Change of name 10 Change of name 10
Registry Feb 15, 2006 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Feb 8, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 8, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 2, 2006 Particulars of mortgage/charge 14202... Particulars of mortgage/charge 14202...
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a director 14202... Resignation of a director 14202...
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Resignation of 3 people: one Oyster Farmer, one Private Equity Manager, one Company Director and one Director (a man) Resignation of 3 people: one Oyster Farmer, one Private Equity Manager, one Company Director and one Director (a man)
Registry Dec 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14202... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14202...
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a director 14202... Resignation of a director 14202...
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Aug 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Registry Jan 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2003 Appointment of a man as Director and Private Equity Manager Appointment of a man as Director and Private Equity Manager
Registry Aug 16, 2003 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Appointment of a director 14202... Appointment of a director 14202...
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Appointment of a man as Director and Venture Capital Appointment of a man as Director and Venture Capital
Registry Jun 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Feb 9, 2002 Resignation of one Director (a man) and one Land Owner Resignation of one Director (a man) and one Land Owner
Registry Jan 15, 2002 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Appointment of a director Appointment of a director

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