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LRG FLOORING LIMITED

LRG FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLRG FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LRG FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is LRG FLOORING LIMITED located?

    Registered Office Address
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LRG FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for LRG FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Director's details changed for Vanessa Jean Wilkshire on Jan 12, 2016

    		2 pagesCH01

    Director's details changed for Leslie Charles Wilkshire on Jan 12, 2016

    		2 pagesCH01

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LRG FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		127706680001
    WILKSHIRE, Leslie Charles
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Director
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		EnglandBritish125636890002
    WILKSHIRE, Vanessa Jean
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Director
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		EnglandEnglish125636880002
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LRG FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Jean Wilkshire
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Apr 06, 2016
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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