LRH SERVICES LIMITED

Overview

Company Name	LRH SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02983355
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1994
Date of Cessation	May 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LRH SERVICES LIMITED?

(7450) /

Where is LRH SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LRH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LORIEN LIMITED	Dec 19, 2007	Dec 19, 2007
LORIEN PLC	Mar 22, 1996	Mar 22, 1996
LORIEN GROUP PLC	Mar 14, 1995	Mar 14, 1995
YPCS 34 P.L.C.	Oct 26, 1994	Oct 26, 1994

What are the latest accounts for LRH SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for LRH SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 15, 2021	Notice of final account prior to dissolution	15 pages	WU15

May 29, 2020	Progress report in a winding up by the court	14 pages	WU07

Jun 03, 2019	Progress report in a winding up by the court	17 pages	WU07

Jun 11, 2018	Progress report in a winding up by the court	12 pages	WU07

Jun 07, 2017	Insolvency filing INSOLVENCY:re progress report 21/03/2016-20/03/2017	9 pages	LIQ MISC

Jun 14, 2016	Insolvency filing INSOLVENCY:annual progress report for period up to 20/03/2016	10 pages	LIQ MISC

Jun 01, 2015	Insolvency filing INSOLVENCY:Progress report ends 20032015	10 pages	LIQ MISC

Apr 24, 2013	Registered office address changed from * C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA* on Apr 24, 2013	2 pages	AD01

Apr 23, 2013	Appointment of a liquidator	5 pages	4.31

Jan 22, 2013	Insolvency filing Insolvency:liquidator's progress report to 11/11/2012	12 pages	LIQ MISC

Sep 26, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 26, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 26, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 26, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 26, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 22, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 06, 2011	Registered office address changed from * Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA* on Jan 06, 2011	1 pages	AD01

Jan 05, 2011	Appointment of a liquidator	1 pages	4.31

Nov 19, 2010	Order of court to wind up	3 pages	COCOMP

Oct 28, 2010	Registered office address changed from * 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR* on Oct 28, 2010	1 pages	AD01

Aug 19, 2010	Termination of appointment of Raymond Trew as a director	1 pages	TM01

Jun 30, 2010	Termination of appointment of a director	1 pages	TM01

May 26, 2010	Director's details changed for Mr Jason Marcus Brewer on May 26, 2010	2 pages	CH01

May 26, 2010	Secretary's details changed for Mr Jason Marcus Brewer on May 26, 2010	1 pages	CH03

View All Filings

Who are the officers of LRH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWER, Jason Marcus Finsbury Square EC2P 2YU London 30	Sep 23, 2009		Secretary	Finsbury Square EC2P 2YU London 30		British		139662240001
BREWER, Jason Marcus Finsbury Square EC2P 2YU London 30	Sep 23, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1972-1	137261980001
BROOKES, Ian John 7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire	Mar 13, 1995	Jan 28, 1999	Secretary	7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire		British		49280610001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jan 28, 1999	Aug 03, 2007	Secretary	31 Elm Road Didsbury M20 6XD Manchester		British		68474940001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Aug 03, 2007	Sep 23, 2009	Secretary	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes		British		87909140001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1994	Mar 13, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BOYLE, David Thomas Alan Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	Sep 01, 1997	Feb 27, 2002	Director	Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	United Kingdom	British	1943-1	90334420001
BROOKES, Ian John Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	Mar 13, 1995	Jul 27, 2007	Director	Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	England	British	1962-9	49280610002
BROWN, Brian Thomas, Admiral Sir The Old Dairy Stoner Hill House Froxfield GU32 1DX Petersfield Hampshire	Feb 19, 1997	Mar 13, 2007	Director	The Old Dairy Stoner Hill House Froxfield GU32 1DX Petersfield Hampshire		British	1934-8	20869290001
CHURCH, Andrew Mark Victor The Elms SE13 7JX Hertford 60 Hertfordshire	Dec 21, 2006	Dec 14, 2007	Director	The Elms SE13 7JX Hertford 60 Hertfordshire	England	British	1972-8	149122530001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Nov 01, 1996	Jun 05, 1997	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
CRAY, Leonard Snowden Two Ways 50 Fixby Road HD2 2JQ Huddersfield West Yorkshire	Mar 13, 1995	Oct 23, 1996	Director	Two Ways 50 Fixby Road HD2 2JQ Huddersfield West Yorkshire		British	1939-9	64637160001
FIDDIS, Richard William, Dr Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Jan 08, 1997	Aug 31, 1999	Director	Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Northern Ireland	British	1952-11	56820590001
FOLEY, John Robert Sandon House Main Street WR10 2LX Bishampton Worcestershire	Mar 13, 2007	Aug 03, 2007	Director	Sandon House Main Street WR10 2LX Bishampton Worcestershire	Unityed Kingdom	British	1955-12	159690460001
FROST, Barrie Norman 35 Hayes Road BR2 9AF Bromley Kent	Mar 10, 1997	Apr 30, 1998	Director	35 Hayes Road BR2 9AF Bromley Kent		British	1946-9	9255650001
HEELEY, Michael David The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire	Mar 13, 1995	Apr 29, 1999	Director	The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire		British	1938-4	49280980001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jan 28, 1999	Aug 03, 2007	Director	31 Elm Road Didsbury M20 6XD Manchester	England	British	1970-4	68474940001
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Oct 21, 1996	Mar 13, 2007	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
MORTON, Arthur Leonard Robert Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Mar 13, 2007	Aug 03, 2007	Director	Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Jersey	British	1942-2	1827570002
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Aug 03, 2007	Sep 23, 2009	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	87909140001
SAWYER, Christopher John Stansfield C010 8LT Sudbury Plough Hill Barn Suffolk	Aug 03, 2007	Sep 23, 2009	Director	Stansfield C010 8LT Sudbury Plough Hill Barn Suffolk	United Kingdom	British	1946-7	234740930001
SYKES, Steve 8 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire	Mar 13, 1995	Feb 18, 1997	Director	8 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire		British	1951-3	47797950001
TREW, Raymond Arthur Henley Way Doddington Road LN6 3QR Lincoln 3 Lincolnshire	Aug 03, 2007	Apr 05, 2010	Director	Henley Way Doddington Road LN6 3QR Lincoln 3 Lincolnshire	England	British	1954-12	139662250010
WALLACE, John Ridley Oak House Loudwater Lane WD3 4AW Rickmansworth Hertfordshire	Feb 27, 2002	Mar 13, 2007	Director	Oak House Loudwater Lane WD3 4AW Rickmansworth Hertfordshire	United Kingdom	British	1935-2	38660500001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1994	Mar 13, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1994	Mar 13, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000880001

View Detailed Information on Officers and People with Significant Control

Does LRH SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2007 Delivered On Dec 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 04, 2007 Delivered On Sep 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 08, 2007Registration of a charge (395) Oct 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed charge over invoice discounting agreement	Created On Apr 25, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the guarantee and debenture dated 25 april 2000
	Short particulars All right,title,interest arising out of the invoice discounting agreement dated 23/2/2000 and all book/other debts thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2000Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 25, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2000Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 20, 1999Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 01, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In barclays bank PLC treasury deposit deal number 24716013 and any subsequent deals. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Feb 06, 1997 Delivered On Feb 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank pursuant to the deposit being barclays bank PLC re lorien PLC gts bid deposit deal number 65019677 (and subsequent rollovers). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1997Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 18, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money paid by the chargor to the credit of the account(s) with the bank. Business premium account number 10038636. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1996Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a or being linciln house wellington crescent fradley lichfield staffordshire t/n SF306590.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a or being park house and lubbock house wick road englefield green surrey t/n SY160888.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Apr 10, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 22, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company and lorien holdings PLC to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a deed of charge dated 16/6/95	Created On Mar 05, 1996 Delivered On Mar 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums now or hereafter standing to the credit of the charged account being the account of the company with the bank of scotland treasury services PLC. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1996Registration of a charge (395) Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a deed of charge dated 16/6/95	Created On Mar 05, 1996 Delivered On Mar 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums now or hereafter standing to the credit of the charged account of the company with bank of scotland. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1996Registration of a charge (395) Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 28, 1995Registration of a charge (395) Oct 16, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge over deposit	Created On Jun 16, 1995 Delivered On Jun 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of the account of the borrower with bank of scotland treasury services PLC which account is blocked or designated as charged to the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1995Registration of a charge (395) Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LRH SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2020	Conclusion of winding up
Sep 14, 2010	Petition date
Nov 01, 2010	Commencement of winding up
May 15, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Ian Richardson 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

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.
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