About

Registered Number: 06182631
Date of Incorporation: 26/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warks, CV37 6PA

 

Based in Warks, Lrs (Financial Services) Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This organisation has 3 directors listed as Howard, Alistair David, Igoe, Louise Rebecca, Richard Ollis Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IGOE, Louise Rebecca 01 July 2015 - 1
RICHARD OLLIS LIMITED 20 February 2012 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Alistair David 16 December 2017 - 1

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2020
RESOLUTIONS - N/A 17 September 2020
MA - Memorandum and Articles 17 September 2020
CC04 - Statement of companies objects 17 September 2020
PSC05 - N/A 16 September 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 09 April 2020
AP01 - Appointment of director 10 March 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 26 March 2018
AP03 - Appointment of secretary 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AP01 - Appointment of director 09 August 2017
AA - Annual Accounts 09 April 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 21 March 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 11 March 2016
TM01 - Termination of appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 26 March 2015
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 17 March 2014
RP04 - N/A 28 November 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 26 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP02 - Appointment of corporate director 02 March 2012
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 11 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 09 April 2008
225 - Change of Accounting Reference Date 01 February 2008
CERTNM - Change of name certificate 29 June 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
NEWINC - New incorporation documents 26 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.