LRCO LIMITED

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

    Company NameLRCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487954
    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 LRCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LRCO LIMITED located?

    Registered Office Address
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LRCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMPCO 161 LIMITEDJul 01, 2021Jul 01, 2021

    What are the latest accounts for LRCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 05, 2024
    Next Accounts Due OnAug 05, 2025
    Last Accounts
    Last Accounts Made Up ToNov 05, 2023

    What is the status of the latest confirmation statement for LRCO LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for LRCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 05, 2023

    5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 05, 2022

    5 pagesAA

    Director's details changed for Mr Matthew Alexander Lymn Rose on Jan 04, 2023

    2 pagesCH01

    Change of details for Mr Matthew Alexander Lymn Rose as a person with significant control on Jan 04, 2022

    2 pagesPSC04

    Appointment of Mr Peter David Clarson as a director on Nov 06, 2022

    2 pagesAP01

    Appointment of Mrs Penelope Jane Lymn Rose as a director on Nov 06, 2022

    2 pagesAP01

    Appointment of Mr Nigel Lymn Rose as a director on Nov 06, 2022

    2 pagesAP01

    Micro company accounts made up to Nov 05, 2021

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ampco 161 LIMITED\certificate issued on 15/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2022

    RES15

    Previous accounting period shortened from Jul 31, 2022 to Nov 05, 2021

    1 pagesAA01

    Appointment of Mr Matthew Alexander Lymn Rose as a director on Jul 02, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of LRCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARSON, Peter David
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritishCompany Director301886820001
    LYMN ROSE, Chloe Elizabeth
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    United KingdomBritishDirector284824240001
    LYMN ROSE, Matthew Alexander
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritishDirector113292500003
    LYMN ROSE, Nigel
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritishFuneral Director234315310001
    LYMN ROSE, Penelope Jane
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritishCompany Director90526090001

    Who are the persons with significant control of LRCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chloe Elizabeth Lymn Rose
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Jul 01, 2021
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Matthew Alexander Lymn Rose
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Jul 01, 2021
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    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.

    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