About

Registered Number: 08966797
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH

 

Based in London, Lr23 Plc was founded on 31 March 2014, it has a status of "Active". The companies directors are listed as Driver, Peter, Driver, Peter, Trusch, Renee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, Peter 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DRIVER, Peter 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Driver/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Ms Renee Trusch/
1951-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 05 April 2018
PSC01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
PSC05 - N/A 18 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 11 April 2016
AR01 - Annual Return 13 May 2015
AP03 - Appointment of secretary 24 April 2015
AA - Annual Accounts 13 April 2015
CH04 - Change of particulars for corporate secretary 08 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.