LRC INVESTMENTS LIMITED
Overview
| Company Name | LRC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00208642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LRC INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LRC INVESTMENTS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LRC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L R WINES LIMITED | Sep 26, 1925 | Sep 26, 1925 |
What are the latest accounts for LRC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LRC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Jonathan Timmis as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 07, 2020 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alasdair James Peach on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jonathan Timmis on Jan 17, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jonathan Timmis on Jun 30, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LRC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSMITH, Richard Mark | Director | 1020 Eskdale Road Winnersh RG41 5TS Wokingham | United Kingdom | British | 205672130001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 108679560001 | ||||||
| LOGAN, Christine Anne-Marie | Secretary | 1020 Eskdale Road Winnersh RG41 5TS Wokingham | 193545760001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | British | 155634120001 | ||||||
| LRC SECRETARIAL SERVICES LIMITED | Secretary | 35 New Bridge Street EC4V 6BW London | 39240002 | |||||||
| ANDERSEN, Henning Lang | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171037300001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 132247000001 | ||||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171034990001 | |||||
| DAVIES, David Charles | Director | Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | 55049240001 | ||||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | Indian | 139802400002 | |||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 66138060002 | |||||
| HARBUT, David John | Director | 1 Hoe Meadow HP9 1TD Beaconsfield Buckinghamshire | British | 35512190001 | ||||||
| HARDY, Stephen Leslie | Director | 9 Laverstock Park West Laverstock SP1 1QL Salisbury Wiltshire | United Kingdom | British | 16340090001 | |||||
| JOWETT, Jonathan David | Director | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | United Kingdom | British | 103825760001 | |||||
| KEELEY, Martin Spencer | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | British | 136190480001 | |||||
| MANNION, Antony Clive Patrick | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | United Kingdom | British | 100717090003 | |||||
| MARSHALL, Alan Macrae Vass | Director | 47 Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells Kent | British | 39290001 | ||||||
| MORAN, Mark | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc England | United Kingdom | British | 60066000007 | |||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | American | 155492700001 | |||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 249111940001 | |||||
| PLUMRIDGE, Ronald Charles | Director | 59 Cranford Avenue WA16 0EB Knutsford Cheshire | British | 81243810001 | ||||||
| REW, Paul William | Director | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | England | British | 4362620001 | |||||
| REYNOLDS, Andrew John Newland | Director | 36 Kelsoe Place W8 5QP London | British | 10073580004 | ||||||
| SANDERS, Paul Antony | Director | 3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire | British | 55533560002 | ||||||
| TIMMIS, Jonathan | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 241371800005 | |||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | 5154420001 | |||||
| WATTS, Garry | Director | New Bridge Street EC4V 6BW London 35 | United Kingdom | British | 74863000002 | |||||
| LRC SECRETARIAL SERVICES LIMITED | Director | 35 New Bridge Street EC4V 6BW London | 39240002 |
Who are the persons with significant control of LRC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London International Group Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LRC INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 17, 1995 Delivered On Dec 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a deed dated 17TH november 1995 | |
Short particulars Cash deposit of £30,530.60..........relating to suite 2,hitching court,blacklands way,abingdon business park,abingdon,oxfordshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LRC INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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