LRUK (HOLDINGS) LIMITED
Overview
| Company Name | LRUK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00106691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LRUK (HOLDINGS) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LRUK (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Holdsworth Street BD1 4AH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LRUK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDCATS (UK) LIMITED | Apr 29, 2013 | Apr 29, 2013 |
| REDCATS (UK) PLC | Sep 30, 1999 | Sep 30, 1999 |
| EMPIRE STORES GROUP PUBLIC LIMITED COMPANY | Sep 22, 1989 | Sep 22, 1989 |
| EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY | Dec 28, 1909 | Dec 28, 1909 |
What are the latest accounts for LRUK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LRUK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LRUK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Notification of Philippe Houze as a person with significant control on Feb 09, 2025 | 2 pages | PSC01 | ||
Cessation of Ginette Moulin as a person with significant control on Feb 09, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Paul Kenworthy as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Miss Charlotte Elizabeth Burrows as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippe Marie Leandre Berlan as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Madame Emmanuelle Isabelle Georgia Cartier as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Truluck as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Appointment of Mr Philippe Marie Leandre Berlan as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Roberts as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Nathalie Catherine Balla as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Director's details changed for Mr Michael Truluck on Sep 14, 2018 | 2 pages | CH01 | ||
Who are the officers of LRUK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Richard | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 197432680001 | |||||
| BURROWS, Charlotte Elizabeth | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 330922000001 | |||||
| CARTIER, Emmanuelle Isabelle Georgia, Madame | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | France | French | 311072620001 | |||||
| CASEY, Theresa | Secretary | Town House Road OL15 9JX Littleborough Lower Town House Mill Lancashire | British | 134718720001 | ||||||
| MCLAUGHLIN, Ellen | Secretary | 6 Wharfe Grove LS22 6HA Wetherby West Yorkshire | British | 125588610001 | ||||||
| OAKES, Frederick William, Mr. | Secretary | Tithe House Way HD2 1RD Huddersfield 18 West Yorkshire | British | 2304400001 | ||||||
| ROBERTS, Craig | Secretary | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire United Kingdom | British | 134718770001 | ||||||
| ANSART, Bernard Pierre Marie | Director | 35 Rue Des Blancs Manteaux FOREIGN Paris 75004 France | French | 93154190001 | ||||||
| ARNAUD, Daniel | Director | 23 Rue De Lestrapade Paris 75005 FOREIGN France | French | 19545950001 | ||||||
| BALLA, Nathalie Catherine | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire United Kingdom | France | French | 179486450001 | |||||
| BERLAN, Philippe Marie Leandre | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | France | French | 294291250001 | |||||
| BERNARD, Nicolas Renaud | Director | 29 Avenue Foch Marcq En Baroeul Northern France 59700 France | French | 102461180001 | ||||||
| BRUN, Jacques Henri Rene | Director | 227 Rue Solferino Lille 59000 France | French | 69897640001 | ||||||
| COURTEILLE, Eric Yvon | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire United Kingdom | France | French | 147082530001 | |||||
| DAIGNES, Thierry | Director | 33 Rue Theophige Marche Marcq-En-Baroeul 59700 FOREIGN France | French | 19545920001 | ||||||
| DE LA FOREST-DIVONNE, Claude | Director | 15 Rue Daubigny Paris 75017 FOREIGN France | French | 19545930001 | ||||||
| DELORT, Jean-Jacques | Director | 121 Avenue Deylau Paris 75116 FOREIGN France | French | 19545980001 | ||||||
| DEVE, Francoise Suzanne Marcelle | Director | Avenue Suzanne 59110 Madeleine Madeleine 48 France | France | French | 147082500001 | |||||
| FAINTRENY, Eric Robert | Director | Skogsmossevagen 1 Partille 43351 Sweden | French | 80727400001 | ||||||
| FALQUE PIERROTIN, Thierry | Director | 7 Rue Gallieni Asnieres Sur Seine 92600 France | French | 80222450001 | ||||||
| GALLOUJ, Saida, Madame | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | French | 191940150001 | |||||
| GEORGEON, Dominique | Director | 20 Rue Pascal Paris 75005 FOREIGN France | French | 19545910001 | ||||||
| GREEN, Marianne Mckenzie | Director | The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire | British | 118854820001 | ||||||
| GUILLAUME, Herve Marie | Director | 53 Rue De Boulainvilliers Paris 75116 FOREIGN France | French | 15642680001 | ||||||
| HARRIS, Michael John Charles | Director | The Deri Bramhope Manor Moor Road Bramhope LS16 9HJ Leeds West Yorkshire | British | 2307700001 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| HILL, Andrew Ratcliffe | Director | 43 Park Lane Roundhay LS8 2EH Leeds West Yorkshire | United Kingdom | British | 69640030001 | |||||
| IZARD, Olivier Jacques Georges | Director | Creskeld House Creskeld Lane Arthington LS21 1NU Otley West Yorkshire | French | 87658610002 | ||||||
| JONES, Robert Glyn | Director | 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire | British | 116871110002 | ||||||
| KENWORTHY, Paul | Director | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | England | British | 191937270001 | |||||
| KHOSLA, Sumit | Director | 10, Avenue Hoche, FOREIGN Paris 75381 France | French | 127520980001 | ||||||
| KRAMER, Hartmut Max | Director | 5 Chemin Des Bois Blancs Bondues 59910 France | German | 59476230001 | ||||||
| MADELEY, Jane Elisabeth | Director | 102 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire | England | British | 105516350002 | |||||
| MAILE, John | Director | Whinbank House Barrowby Lane, Kirkby Overblow HG3 1HX Harrogate North Yorkshire | United Kingdom | British | 69399500001 | |||||
| MARTEAU, Patrice | Director | 38 Avenue De Guyenne Antony FOREIGN Paris 22160 France | French | 48208190001 |
Who are the persons with significant control of LRUK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philippe Houze | Feb 09, 2025 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Ginette Moulin | Apr 10, 2018 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Monsieur Eric Yvon Courteille | Apr 06, 2016 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Madame Nathalie Catherine Balla | Apr 06, 2016 | Holdsworth Street BD1 4AH Bradford 2 West Yorkshire | Yes |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LRUK (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0