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LRS (FINANCIAL SERVICES) LIMITED

Company number 06182631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
29 Nov 2023 AP01 Appointment of Mrs Vivienne Middleton as a director on 22 November 2023
25 Aug 2023 AP01 Appointment of Mrs Victoria Elizabeth Longmore as a director on 14 August 2023
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 0.06567
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2021 TM01 Termination of appointment of Stephen Robert Brignull as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Peter Green as a director on 30 June 2021
30 Jun 2021 PSC05 Change of details for Lodders Solicitors Llp as a person with significant control on 30 June 2021
07 May 2021 PSC05 Change of details for Lodders Solicitors Llp as a person with significant control on 6 May 2021
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 0.881
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
24 Mar 2021 TM01 Termination of appointment of Victor Geoffrey Flavell Matts as a director on 4 March 2021
19 Mar 2021 AA Accounts for a small company made up to 30 June 2020
25 Sep 2020 SH02 Sub-division of shares on 11 September 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 CC04 Statement of company's objects
16 Sep 2020 PSC05 Change of details for Lodders Solicitors Llp as a person with significant control on 11 September 2020
08 Jul 2020 AA Full accounts made up to 30 June 2019