L R Group Limited

Company Name	L R Group Limited
Directors	Roger Edward Myers and Stuart Francis Myers
Company Status	Active
Company Number	06195378
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Edward Myers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX

Director Name	Mr Stuart Francis Myers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX

Secretary Name	Mr Stuart Francis Myers
Nationality	British
Status	Current
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX

Contact

Website	lrg-international.com
Email address	[email protected]

Location

Registered Address	The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Lauri Myers 33.33% Ordinary
1 at £1	Roger Edward Myers 33.33% Ordinary
1 at £1	Stuart Francis Myers 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (2 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
19 November 2014	Secretary's details changed for Mr Stuart Francis Myers on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Roger Edward Myers on 19 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Stuart Francis Myers on 19 November 2014 (2 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Director's details changed for Mr Stuart Francis Myers on 9 June 2010 (2 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Mr Stuart Francis Myers on 9 June 2010 (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (3 pages)
6 April 2010	Director's details changed for Mr Stuart Francis Myers on 30 March 2010 (2 pages)
6 April 2010	Director's details changed for Roger Edward Myers on 30 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Stuart Francis Myers on 7 June 2009 (2 pages)
6 April 2010	Secretary's details changed for Mr Stuart Francis Myers on 7 June 2009 (2 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Director and secretary's change of particulars / stuart myers / 05/04/2008 (2 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: the officers mess coldstream barracks coldstream road, caterham surrey CR3 5QX (1 page)
2 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 March 2007	Incorporation (20 pages)

L R Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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