KRL (LR) LIMITED

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

    Company NameKRL (LR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07185798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KRL (LR) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KRL (LR) LIMITED located?

    Registered Office Address
    Hamilton House
    Church Street
    WA14 4DR Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KRL (LR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNEDY RENEWABLES LIMITEDAug 11, 2011Aug 11, 2011
    KENNEDY POWER LIMITEDMar 11, 2010Mar 11, 2010

    What are the latest accounts for KRL (LR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KRL (LR) LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for KRL (LR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 11, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    73 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 1,985,001
    4 pagesSH01

    Accounts for a small company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Appointment of Mr Timothy John Halpin as a director on Nov 08, 2018

    2 pagesAP01

    Termination of appointment of Darren Karl Cornwall as a director on Nov 08, 2018

    1 pagesTM01

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Darren Karl Cornwall as a director on Mar 20, 2018

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on Jun 22, 2017

    1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of KRL (LR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Andrew
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Secretary
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    149626690001
    HALPIN, Timothy John
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritishFinance Director233308870001
    CHALLINOR, David John
    Mount Pleasant
    ST18 9NB Derrington
    Blue Cross Farm
    Staffordshire
    United Kingdom
    Director
    Mount Pleasant
    ST18 9NB Derrington
    Blue Cross Farm
    Staffordshire
    United Kingdom
    United KingdomBritishDirector138870170001
    CORNWALL, Darren Karl
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritishCfo115329870001
    DICKMAN, Andrew Mark
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    United KingdomBritishManaging Director141548810001
    KENNEDY, Brian George
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    EnglandBritishChairman4067600009
    KIRK, Adrian Christopher
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritishFinance Director93313700001
    KLEIN, Stephen Richard
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    Director
    Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    United KingdomBritishCeo179995380001

    Who are the persons with significant control of KRL (LR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Kennedy
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Apr 06, 2016
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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