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LRB RECOVERY LTD

LRB RECOVERY LTD

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

    • Overview

    Company NameLRB RECOVERY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12419837
    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 LRB RECOVERY LTD?

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

    Where is LRB RECOVERY LTD located?

    Registered Office Address
    29 Millington Road
    OX10 8FE Wallingford
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LRB RECOVERY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for LRB RECOVERY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2024
    Next Confirmation Statement DueFeb 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2023
    OverdueYes

    What are the latest filings for LRB RECOVERY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Desmond Eamon Le Roy as a director on May 25, 2023

    		1 pagesTM01

    Registered office address changed from 4 Stables Howbery Park Wallingford United Kingdom OX10 8BA United Kingdom to 29 Millington Road Wallingford Oxon OX10 8FE on Mar 07, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Desmond Eamon Le Roy as a director on Feb 12, 2021

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2020

    Statement of capital on Jan 23, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of LRB RECOVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE ROY, George William
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		Director
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		EnglandBritish238181660001
    LE ROY, Henry Edward
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		Director
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		EnglandBritish238181650001
    LE ROY, Desmond Eamon
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		Director
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		EnglandBritish94483290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LRB RECOVERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Edward Le Roy
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		Jan 23, 2020
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George William Le Roy
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		Jan 23, 2020
    Millington Road
    OX10 8FE Wallingford
    29
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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