Company NameLR Iconz Limited
DirectorsRoger Edward Myers and Stuart Francis Myers
Company StatusActive
Company Number06198917
CategoryPrivate Limited Company
Incorporation Date2 April 2007(17 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Roger Edward Myers
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Officers Mess
Coldstream Barracks
Coldstream Road, Caterham
Surrey
CR3 5QX
Director NameMr Stuart Francis Myers
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Officers Mess
Coldstream Barracks
Coldstream Road, Caterham
Surrey
CR3 5QX
Secretary NameMr Stuart Francis Myers
NationalityBritish
StatusCurrent
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Officers Mess
Coldstream Barracks
Coldstream Road, Caterham
Surrey
CR3 5QX

Contact

Websitewww.lrg-intl.com

Location

Registered AddressThe Officers Mess
Coldstream Barracks
Coldstream Road, Caterham
Surrey
CR3 5QX
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Lr Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 3 days from now)

Filing History

25 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
11 April 2023Confirmation statement made on 2 April 2023 with updates (4 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
5 April 2022Confirmation statement made on 2 April 2022 with updates (4 pages)
26 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
6 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
9 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
23 April 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 July 2018Micro company accounts made up to 31 December 2017 (4 pages)
6 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 April 2018Director's details changed for Roger Edward Myers on 2 April 2018 (2 pages)
6 April 2018Director's details changed for Mr Stuart Francis Myers on 2 April 2017 (2 pages)
6 April 2018Secretary's details changed for Mr Stuart Francis Myers on 2 April 2018 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
24 November 2014Director's details changed for Mr Stuart Francis Myers on 19 November 2014 (2 pages)
24 November 2014Secretary's details changed for Mr Stuart Francis Myers on 19 November 2014 (1 page)
24 November 2014Director's details changed for Mr Stuart Francis Myers on 19 November 2014 (2 pages)
24 November 2014Secretary's details changed for Mr Stuart Francis Myers on 19 November 2014 (1 page)
24 November 2014Director's details changed for Roger Edward Myers on 19 November 2014 (2 pages)
24 November 2014Director's details changed for Roger Edward Myers on 19 November 2014 (2 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011Director's details changed for Mr Stuart Francis Myers on 9 June 2010 (2 pages)
15 April 2011Director's details changed for Mr Stuart Francis Myers on 9 June 2010 (2 pages)
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011Director's details changed for Mr Stuart Francis Myers on 9 June 2010 (2 pages)
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for Mr Stuart Francis Myers on 7 June 2009 (1 page)
21 April 2010Secretary's details changed for Mr Stuart Francis Myers on 7 June 2009 (1 page)
21 April 2010Secretary's details changed for Mr Stuart Francis Myers on 7 June 2009 (1 page)
4 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 April 2009Director and secretary's change of particulars / stuart myers / 05/04/2008 (2 pages)
15 April 2009Director and secretary's change of particulars / stuart myers / 05/04/2008 (2 pages)
15 April 2009Return made up to 02/04/09; full list of members (3 pages)
15 April 2009Return made up to 02/04/09; full list of members (3 pages)
18 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008Return made up to 02/04/08; full list of members (3 pages)
10 April 2008Return made up to 02/04/08; full list of members (3 pages)
17 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 May 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
2 April 2007Incorporation (20 pages)
2 April 2007Incorporation (20 pages)