About

Registered Number: 02634853
Date of Incorporation: 05/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1, Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, LE12 8LD

 

Founded in 1991, L Reynolds Holdings Ltd are based in Sileby Road, Barrow Upon Soar, it's status in the Companies House registry is set to "Active". Reynolds, Louise, Reynolds, Leon Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Louise 08 September 2017 - 1
REYNOLDS, Leon Michael 05 August 1991 12 May 2017 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 06 August 2018
PSC04 - N/A 06 August 2018
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 16 August 2017
PSC04 - N/A 08 August 2017
PSC07 - N/A 07 August 2017
AA01 - Change of accounting reference date 20 July 2017
SH01 - Return of Allotment of shares 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
RESOLUTIONS - N/A 25 May 2017
RESOLUTIONS - N/A 23 May 2017
CONNOT - N/A 23 May 2017
MR04 - N/A 17 December 2016
MR04 - N/A 17 December 2016
AA - Annual Accounts 14 December 2016
CS01 - N/A 24 August 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 17 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 01 September 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 15 August 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 08 August 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 07 December 1999
363a - Annual Return 11 October 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 16 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 22 August 1994
395 - Particulars of a mortgage or charge 23 February 1994
395 - Particulars of a mortgage or charge 23 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 19 August 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1991
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
NEWINC - New incorporation documents 05 August 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 1994 Fully Satisfied

N/A

Legal charge 22 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.