L REYNOLDS HOLDINGS LTD
Overview
| Company Name | L REYNOLDS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02634853 |
| 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 L REYNOLDS HOLDINGS LTD?
- Development of building projects (41100) / Construction
Where is L REYNOLDS HOLDINGS LTD located?
| Registered Office Address | 9 Quorn Business Quarter Loughborough Road Mountsorrel LE12 7XF Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L REYNOLDS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| REYNOLDS DEVELOPMENTS (LEICESTER) LIMITED | Aug 05, 1991 | Aug 05, 1991 |
What are the latest accounts for L REYNOLDS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for L REYNOLDS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for L REYNOLDS HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr John Martin Reynolds as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Louise Reynolds as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr John Martin Reynolds on Sep 23, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr John Martin Reynolds on Sep 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Reynolds on Sep 23, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to May 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Hayhill Industrial Estate Sileby Road Barrow upon Soar LE12 8LD to 9 Quorn Business Quarter Loughborough Road Mountsorrel Loughborough Leicestershire LE12 7XF on Jun 21, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to May 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||
Notification of Louise Reynolds as a person with significant control on Mar 31, 2018 | 2 pages | PSC01 | ||
Change of details for Mr John Martin Reynolds as a person with significant control on Mar 31, 2018 | 2 pages | PSC04 | ||
Appointment of Ms Louise Reynolds as a director on Sep 08, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of L REYNOLDS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, John Martin | Secretary | Loughborough Mountsorrel LE12 7XF Loughborough 9 Quorn Business Quarter Leicestershire United Kingdom | British | Building Quantity Surveyor | 14785460002 | |||||
| REYNOLDS, John Martin | Director | Loughborough Road Mountsorrel LE12 7XF Loughborough 9 Quorn Business Quarter Leicestershire United Kingdom | United Kingdom | British | Building Quantity Surveyor | 14785460003 | ||||
| REYNOLDS, Louise | Director | Loughborough Road Mountsorrel LE12 7XF Loughborough 9 Quorn Business Quarter Leicestershire United Kingdom | England | British | Director | 206661120002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| REYNOLDS, Leon Michael | Director | Gradna House Plaidy Lane,, Plaidy PL13 1LF East Looe Cornwall | England | British | Surveyor | 14785450006 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of L REYNOLDS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Louise Reynolds | Mar 31, 2018 | Loughborough Road Mountsorrel LE12 7XF Loughborough 9 Quorn Business Quarter Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leon Michael Reynolds | Apr 06, 2016 | The Ridings Rothley LE7 7SL Leicester Linford Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Martin Reynolds | Apr 06, 2016 | Loughborough Road Mountsorrel LE12 7XF Loughborough 9 Quorn Business Quarter Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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