co
Corporate
Observer
Homepage
Data
Great Britain
Company
LRY LIMITED

LRY LIMITED

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

    • Overview

    Company NameLRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07143843
    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 LRY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LRY LIMITED located?

    Registered Office Address
    1 Long Street
    GL8 8AA Tetbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    8AA LIMITEDJun 23, 2010Jun 23, 2010
    OAKHILLS CONSTRUCTION LIMITEDMar 16, 2010Mar 16, 2010
    PAVERSM8 LIMITEDFeb 02, 2010Feb 02, 2010

    What are the latest accounts for LRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for LRY 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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mrs Amy-Jane Blackmore on Jun 25, 2020

    		2 pagesCH01

    Director's details changed for Mrs Amy-Jane Blackmore on Apr 23, 2020

    		3 pagesCH01
    Annotations
    DateAnnotation
    Sep 05, 2020Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2020 under section 1088 of the Companies Act 2006.

    Termination of appointment of Frederik Jurrie Van Gerwen as a director on Apr 17, 2020

    		1 pagesTM01

    Appointment of Mrs Amy-Jane Blackmore as a director on Apr 17, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Frederik Jurrie Van Gerwen as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Frederik Jurrie Van Gerwen on Feb 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Termination of appointment of Christopher Painter as a director on Nov 13, 2015

    		1 pagesTM01

    Appointment of Mr Frederik Jurrie Van Gerwen as a director on Nov 13, 2015

    		2 pagesAP01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Amy-Jane
    GL8 8AA Tetbury
    1 Long Street
    Glos
    United Kingdom
    		Director
    GL8 8AA Tetbury
    1 Long Street
    Glos
    United Kingdom
    		EnglandBritishVet140229960007
    VAN GERWEN, Frederik
    Freestone Way
    SN13 9EE Corsham
    55
    Wiltshire
    United Kingdom
    		Secretary
    Freestone Way
    SN13 9EE Corsham
    55
    Wiltshire
    United Kingdom
    		148639180001
    PAINTER, Christopher
    The Bartons
    Easton Town Sherston
    SN12 0LS Malmesbury
    22
    Wiltshire
    United Kingdom
    		Director
    The Bartons
    Easton Town Sherston
    SN12 0LS Malmesbury
    22
    Wiltshire
    United Kingdom
    		United KingdomBritishBuilder171205050001
    VAN GERWEN, Frederik Jurrie
    7 Prospect
    SN13 9AD Corsham
    Prospect Lodge
    Wiltshire
    United Kingdom
    		Director
    7 Prospect
    SN13 9AD Corsham
    Prospect Lodge
    Wiltshire
    United Kingdom
    		EnglandDutchAccountant102388900008
    VAN GERWEN, Frederik Jurrie
    Freestone Way
    SN13 9EE Corsham
    55
    Wiltshire
    United Kingdom
    		Director
    Freestone Way
    SN13 9EE Corsham
    55
    Wiltshire
    United Kingdom
    		United KingdomDutchDirector102388900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederik Jurrie Van Gerwen
    7 Prospect
    SN13 9AD Corsham
    Prospect Lodge
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    7 Prospect
    SN13 9AD Corsham
    Prospect Lodge
    Wiltshire
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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