LRF LIMITED
Overview
| Company Name | LRF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04705064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LRF LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LRF LIMITED located?
| Registered Office Address | 1st Floor 19 Clifftown Road Clifftown Road SS1 1AB Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LRF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for LRF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 1st Floor 19 Clifftown Road Clifftown Road Southend-on-Sea SS1 1AB on Jun 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2015
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Lloyd Simon Fernley on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanne Hayley Fernley on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of LRF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNLEY, Lloyd Simon | Secretary | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor 19 Clifftown Road England | British | 59316910001 | ||||||
| FERNLEY, Lloyd Simon | Director | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor 19 Clifftown Road England | England | British | Ifa | 59316910001 | ||||
| FERNLEY, Suzanne Hayley | Director | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor 19 Clifftown Road England | England | British | Company Director | 74172580001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LRF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd Simon Fernley | Apr 06, 2016 | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor 19 Clifftown Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Hayley Fernley | Apr 06, 2016 | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor 19 Clifftown Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LRF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 18, 2005 Delivered On Oct 20, 2005 | Satisfied | Amount secured £6,700 due or to become due from the company to | |
Short particulars The rent deposit being an amount of £6,700. | ||||
Persons Entitled
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Transactions
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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