London
EC3M 4BS
Secretary Name | Mrs Tracey Anne Bigmore |
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Status | Current |
Appointed | 04 February 2019(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Robert Martin Biddle |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Group Financial Director |
Correspondence Address | Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN |
Director Name | Thomas Christopher James Daniels |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Group Corporate Secretary |
Correspondence Address | Argaum,68a Blackborough Road Reigate Surrey RH2 7DF |
Secretary Name | Thomas Christopher James Daniels |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Group Corporate Secretary |
Correspondence Address | Argaum,68a Blackborough Road Reigate Surrey RH2 7DF |
Director Name | Mr Keith Owen Povey |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 October 2016) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 44 Pattens Lane Rochester Kent ME1 2QT |
Secretary Name | Michelle Mullins |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 February 2006) |
Role | Company Director |
Correspondence Address | 8 Myrna Close Colliers Wood London SW19 2HW |
Director Name | Mr Michael Arthur Kayser |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Secretary Name | Emma Jane Haxhaj |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 May 2008) |
Role | Company Director |
Correspondence Address | 55 Alexandra Road Erith Kent DA8 2AX |
Director Name | Emma Jane Taaffe |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2008(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 October 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Alexandra Road Erith Kent DA8 2AX |
Secretary Name | Chad Phillip Colby-Blake |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2008(8 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | 53 Branksome Road Southend On Sea Essex SS2 4HG |
Secretary Name | Timothy Scott White |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2014) |
Role | Company Director |
Correspondence Address | 37 Cornwall Road St. Albans Hertfordshire AL1 1SQ |
Secretary Name | Chad Phillip Colby-Blake |
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Status | Resigned |
Appointed | 23 October 2014(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 October 2017) |
Role | Company Director |
Correspondence Address | 53 Branksome Road Southend-On-Sea Essex SS2 4HG |
Director Name | Mrs Carla Stone |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(16 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 2017) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Chad Phillip Colby-Blake |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(17 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 October 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 53 Branksome Road Southend-On-Sea Essex SS2 4HG |
Director Name | Miss Ashley Louise Gerrard |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Miss Ashley Louise Gerrard |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | Miss Ashley Louise Gerrard |
---|---|
Status | Resigned |
Appointed | 16 October 2017(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2019) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Website | lrfoundation.org.uk |
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Email address | [email protected] |
Telephone | 020 77099166 |
Telephone region | London |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Lloyd's Register Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£475,000 |
Cash | £7,000 |
Current Liabilities | £4,172,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 3 weeks from now) |
9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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10 December 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
22 June 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages) |
22 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (63 pages) |
20 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
20 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
3 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
3 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (60 pages) |
3 April 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (12 pages) |
3 April 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
14 February 2019 | Termination of appointment of Ashley Louise Gerrard as a director on 31 January 2019 (1 page) |
14 February 2019 | Appointment of Mrs Tracey Anne Bigmore as a secretary on 4 February 2019 (2 pages) |
13 February 2019 | Appointment of Mrs Tracey Anne Bigmore as a director on 4 February 2019 (2 pages) |
12 February 2019 | Termination of appointment of Ashley Louise Gerrard as a director on 31 January 2019 (1 page) |
12 February 2019 | Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019 (1 page) |
4 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
4 April 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
4 April 2018 | Audit exemption subsidiary accounts made up to 30 June 2017 (12 pages) |
4 April 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (54 pages) |
20 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 (1 page) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017 (1 page) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages) |
3 November 2017 | Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages) |
30 June 2017 | Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017 (2 pages) |
30 June 2017 | Termination of appointment of Carla Stone as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Carla Stone as a director on 30 June 2017 (1 page) |
30 June 2017 | Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017 (2 pages) |
13 March 2017 | Full accounts made up to 30 June 2016 (13 pages) |
13 March 2017 | Full accounts made up to 30 June 2016 (13 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
19 October 2016 | Termination of appointment of Keith Owen Povey as a director on 12 October 2016 (1 page) |
19 October 2016 | Termination of appointment of Keith Owen Povey as a director on 12 October 2016 (1 page) |
19 October 2016 | Appointment of Mrs Carla Stone as a director on 12 October 2016 (2 pages) |
19 October 2016 | Appointment of Mrs Carla Stone as a director on 12 October 2016 (2 pages) |
24 February 2016 | Full accounts made up to 30 June 2015 (11 pages) |
24 February 2016 | Full accounts made up to 30 June 2015 (11 pages) |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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15 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
15 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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3 November 2014 | Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page) |
3 November 2014 | Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages) |
3 November 2014 | Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages) |
3 November 2014 | Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page) |
28 July 2014 | Auditor's resignation (2 pages) |
28 July 2014 | Auditor's resignation (2 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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11 November 2013 | Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Appointment of Timothy Scott White as a secretary (3 pages) |
12 November 2012 | Appointment of Timothy Scott White as a secretary (3 pages) |
12 November 2012 | Termination of appointment of Chad Colby-Blake as a secretary (2 pages) |
12 November 2012 | Termination of appointment of Chad Colby-Blake as a secretary (2 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
6 June 2011 | Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages) |
6 June 2011 | Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
12 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
2 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
7 November 2009 | Termination of appointment of Emma Taaffe as a director (2 pages) |
7 November 2009 | Termination of appointment of Emma Taaffe as a director (2 pages) |
6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
12 January 2009 | Director's change of particulars / emma haxhaj / 31/12/2008 (1 page) |
12 January 2009 | Director's change of particulars / emma haxhaj / 31/12/2008 (1 page) |
21 December 2008 | Full accounts made up to 30 June 2008 (14 pages) |
21 December 2008 | Full accounts made up to 30 June 2008 (14 pages) |
6 June 2008 | Appointment terminated secretary emma haxhaj (1 page) |
6 June 2008 | Director appointed emma jane haxhaj (3 pages) |
6 June 2008 | Appointment terminated director michael kayser (1 page) |
6 June 2008 | Secretary appointed chad phillip colby-blake (2 pages) |
6 June 2008 | Appointment terminated director michael kayser (1 page) |
6 June 2008 | Appointment terminated secretary emma haxhaj (1 page) |
6 June 2008 | Secretary appointed chad phillip colby-blake (2 pages) |
6 June 2008 | Director appointed emma jane haxhaj (3 pages) |
7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
4 November 2007 | Full accounts made up to 30 June 2007 (13 pages) |
4 November 2007 | Full accounts made up to 30 June 2007 (13 pages) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
21 November 2006 | Full accounts made up to 30 June 2006 (11 pages) |
21 November 2006 | Full accounts made up to 30 June 2006 (11 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
15 April 2005 | Return made up to 11/04/05; full list of members (5 pages) |
15 April 2005 | Return made up to 11/04/05; full list of members (5 pages) |
1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
28 April 2004 | New director appointed (8 pages) |
28 April 2004 | New director appointed (8 pages) |
5 April 2004 | Return made up to 11/04/04; full list of members (5 pages) |
5 April 2004 | Return made up to 11/04/04; full list of members (5 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
13 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
13 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
11 April 2003 | Return made up to 11/04/03; full list of members (5 pages) |
11 April 2003 | Return made up to 11/04/03; full list of members (5 pages) |
27 March 2003 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
27 March 2003 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (5 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (5 pages) |
20 March 2002 | Secretary's particulars changed (1 page) |
20 March 2002 | Secretary's particulars changed (1 page) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | New director appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Secretary resigned;director resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Secretary resigned;director resigned (1 page) |
14 June 2001 | Resolutions
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14 June 2001 | Resolutions
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25 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
12 April 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
12 April 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
15 August 2000 | £ nc 100/35000 03/08/00 (1 page) |
15 August 2000 | Memorandum and Articles of Association (24 pages) |
15 August 2000 | Resolutions
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15 August 2000 | Memorandum and Articles of Association (24 pages) |
15 August 2000 | £ nc 100/35000 03/08/00 (1 page) |
15 August 2000 | Resolutions
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11 July 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | Secretary's particulars changed (1 page) |
11 April 2000 | Incorporation (32 pages) |
11 April 2000 | Incorporation (32 pages) |