Llr Provider Company Ltd

About

Registered Number: 07789175
Date of Incorporation: 27/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6, The Byre Narborough Wood Park, Desford Road, Enderby, Leicestershire, LE19 4XT,

 

Llr Provider Company Ltd was founded on 27 September 2011 with its registered office in Enderby, it's status is listed as "Active". We do not know the number of employees at the company. The organisation has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIDLOW, Gareth Graham 29 February 2012 - 1
DHANJI, Fahreen Zulfikar Tajdin, Dr 15 January 2015 - 1
PRASAD, Rishabh Bindah, Professor 29 February 2012 - 1
AYUBI, Mohammad Mohiuddin, Dr 29 February 2012 23 January 2015 1
CHAHAL, Anuj, Dr 08 December 2016 12 October 2017 1
DARJI, Trishul, Dr 08 June 2017 14 September 2017 1
GARCEA, Aruna Rao Voruganti, Dr 29 February 2012 29 February 2012 1
GIRLING, Jennifer 27 September 2011 29 February 2012 1
MINHAS, Harjit Singh, Dr. 29 February 2012 02 March 2013 1
PRIESTMAN, William Steven, Dr 10 March 2016 02 February 2017 1
ROSHAN, Mohamed, Dr 29 February 2012 05 December 2018 1
RUSHMAN, Nic Richard, Dr 10 December 2015 06 March 2018 1
THAKOR, Raaj, Dr 29 February 2012 17 April 2014 1
VARAKANTAM, Vivek Kumar Reddy, Dr 27 February 2014 01 August 2014 1
VINCENT, Simon Mark, Dr 06 October 2016 06 March 2018 1
Secretary Name Appointed Resigned Total Appointments
GARCEA, Aruna, Dr 29 February 2012 14 August 2013 1
GIRLING, Jenny 27 September 2011 29 February 2012 1
PRASAD, Rishabh Bindah, Dr 29 February 2012 29 February 2012 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AP01 - Appointment of director 03 March 2020
AA - Annual Accounts 06 November 2019
AD01 - Change of registered office address 05 November 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 08 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 04 December 2018
SH01 - Return of Allotment of shares 15 October 2018
SH06 - Notice of cancellation of shares 15 October 2018
SH06 - Notice of cancellation of shares 15 October 2018
SH03 - Return of purchase of own shares 15 October 2018
SH03 - Return of purchase of own shares 15 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 03 May 2018
AA01 - Change of accounting reference date 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 10 October 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
AA - Annual Accounts 17 May 2017
TM01 - Termination of appointment of director 14 February 2017
AP01 - Appointment of director 03 January 2017
CS01 - N/A 07 October 2016
AP01 - Appointment of director 07 October 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 15 April 2016
AD01 - Change of registered office address 15 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2016
RESOLUTIONS - N/A 30 March 2016
AP01 - Appointment of director 03 February 2016
RP04 - N/A 27 November 2015
RESOLUTIONS - N/A 19 November 2015
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 28 September 2015
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 26 January 2015
AR01 - Annual Return 17 October 2014
AD04 - Change of location of company records to the registered office 17 October 2014
TM02 - Termination of appointment of secretary 18 August 2014
TM01 - Termination of appointment of director 04 August 2014
RESOLUTIONS - N/A 16 July 2014
RP04 - N/A 04 June 2014
RP04 - N/A 04 June 2014
AAMD - Amended Accounts 13 May 2014
AA - Annual Accounts 13 May 2014
TM01 - Termination of appointment of director 19 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AP01 - Appointment of director 11 March 2014
AD01 - Change of registered office address 11 March 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
AR01 - Annual Return 04 February 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
AA - Annual Accounts 26 July 2013
TM01 - Termination of appointment of director 23 May 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
AD01 - Change of registered office address 07 March 2013
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AP03 - Appointment of secretary 25 October 2012
AP03 - Appointment of secretary 25 October 2012
AR01 - Annual Return 19 October 2012
SH01 - Return of Allotment of shares 19 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 23 April 2012
AD01 - Change of registered office address 09 March 2012
AD01 - Change of registered office address 24 November 2011
CH01 - Change of particulars for director 27 October 2011
NEWINC - New incorporation documents 27 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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