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The l & r Group LTD

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Reports

Extended Company Report with Annual Accounts THE L & R 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 Jul 15, 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 02558365
Record last updated Tuesday, October 15, 2013 7:55:11 AM UTC
Official Address 600 Building Leavesden Businessrk Hercules Way
There are 22 companies registered at this street
Postal Code WD257GS
Sector Dormant Company

Directors

Document Type Publication date Download link
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2012 Annual return Annual return
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Appointment of a man as Director 2558... Appointment of a man as Director 2558...
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 10, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 2558... Appointment of a man as Director 2558...
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 8, 2011 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials May 27, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Nov 19, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Appointment of a man as Director 2558... Appointment of a man as Director 2558...
Registry Nov 13, 2009 Annual return Annual return
Registry Aug 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 6, 2009 Appointment of a woman Appointment of a woman
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Dec 15, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2008 Miscellaneous document Miscellaneous document
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Registry Nov 30, 2005 Annual return 2558... Annual return 2558...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2004 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Financials Mar 6, 2004 Annual accounts 2558... Annual accounts 2558...
Registry Dec 8, 2003 Annual return Annual return
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2003 Resignation of one Director (a man) 2558... Resignation of one Director (a man) 2558...
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 1, 2002 Annual return Annual return
Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2001 Annual return Annual return
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Resignation of a director Resignation of a director
Registry Aug 29, 2001 Resignation of a director 2558... Resignation of a director 2558...
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2001 Resignation of 2 people: one Head Of Finance and one Director (a man) Resignation of 2 people: one Head Of Finance and one Director (a man)
Financials May 1, 2001 Annual accounts Annual accounts
Financials Mar 14, 2001 Annual accounts 2558... Annual accounts 2558...
Registry Mar 12, 2001 Annual return Annual return
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2000 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 Apr 25, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 25, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2558... Declaration of satisfaction in full or in part of a mortgage or charge 2558...
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 1999 Annual return Annual return
Registry Oct 27, 1999 Appointment of a director Appointment of a director

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