About

Registered Number: 03438163
Date of Incorporation: 23/09/1997 (20 years and 10 months ago)
Company Status: Active
Registered Address: Plumton Hall, Whepstead, Bury St Edmunds, Suffolk, IP29 4SU

 

Founded in 1997, Lrms Insurance Services Ltd are based in Suffolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 7 directors listed as Ruppert, Ulrich, Cantillon, Anja Marion, Stamper, Angus James, Crowe, Michael John Brook, Girot, Jean Paul, Ruppert, Horstulrich, Stamper, Emma Elizabeth at Companies House. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIROT, Jean Paul 23 September 1997 02 September 1999 1
RUPPERT, Horstulrich 01 June 2001 09 March 2004 1
Secretary Name Appointed Resigned Total Appointments
RUPPERT, Ulrich 09 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anja Marion Cantillon/
1977-06
Individual person with significant control German/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AD01 - Change of registered office address 31 March 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 18 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
287 - Change in situation or address of Registered Office 17 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 15 February 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 18 September 2000
CERTNM - Change of name certificate 15 March 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 02 September 1998
225 - Change of Accounting Reference Date 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
288b - Notice of resignation of directors or secretaries 26 September 1997
NEWINC - New incorporation documents 23 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.