LA RUE LIMITED
Overview
| Company Name | LA RUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07090996 |
| 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 LA RUE LIMITED?
- Other construction installation (43290) / Construction
Where is LA RUE LIMITED located?
| Registered Office Address | 19a The Nook Anstey LE7 7AZ Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA RUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LA RUE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for LA RUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Karl De La Rue Browne as a person with significant control on Mar 03, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Kelly Pell as a person with significant control on Mar 14, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ to 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on Mar 14, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Kelly Pell on Mar 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Notification of Kelly Pell as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Appointment of Ms Kelly Pell as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Karl De La Rue Browne on Feb 21, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Director's details changed for Mr Karl De La Rue Browne on Apr 21, 2022 | 2 pages | CH01 | ||
Change of details for Mr Karl De La Rue Browne as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Karl De La Rue Browne as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Karl De La Rue Browne as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Who are the officers of LA RUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA RUE BROWNE, Karl | Director | West End Long Whatton LE12 5DW Loughborough 2 Leicestershire England | England | British | 147711780002 | |||||||||
| PELL, Kelly | Director | The Nook Anstey LE7 7AZ Leicester 19a Leicestershire England | England | English | 318789240001 | |||||||||
| DE LA RUE BROWNE, Gail | Secretary | City Heights Nottingham Road LE11 1DW Loughborough 33 Leicestershire United Kingdom | 147711820001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of LA RUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Pell | Jan 31, 2024 | The Nook Anstey LE7 7AZ Leicester 19a Leicestershire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Karl De La Rue Browne | Nov 30, 2016 | West End Long Whatton LE12 5DW Loughborough 2 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