LRR (KENT) LIMITED

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

    Company NameLRR (KENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12417054
    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 LRR (KENT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LRR (KENT) LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LRR (KENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Lindhill Properties Limited as a person with significant control on Apr 08, 2020

    2 pagesPSC05

    Cessation of Spw Directors Limited as a person with significant control on Jan 21, 2020

    1 pagesPSC07

    Notification of Lindhill Properties Limited as a person with significant control on Jan 21, 2020

    2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Bruce Brunson as a director on Jan 21, 2020

    2 pagesAP01

    Appointment of Mr Gary John Fitzpatrick as a director on Jan 21, 2020

    2 pagesAP01

    Termination of appointment of Spw Directors Limited as a director on Jan 21, 2020

    1 pagesTM01

    Termination of appointment of Nita Naresh Chhatralia as a director on Jan 21, 2020

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LRR (KENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNSON, Bruce
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish200049240002
    FITZPATRICK, Gary John
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish28238950003
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Who are the persons with significant control of LRR (KENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spw Directors Limited
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jan 21, 2020
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number5461155
    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.
    Lindhill Properties Limited
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jan 21, 2020
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredLindhill Properties Limited
    Registration Number11334740
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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