| Company Name | Lr-Lux Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08279124 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | Lr-Lux Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ronan Lebraut |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Lr Lux Sa 99.00% Ordinary |
|---|---|
| 1 at £1 | Ronan Lebraut 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,388 |
| Cash | £69,928 |
| Current Liabilities | £124,424 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2019 | Application to strike the company off the register (2 pages) |
| 8 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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| 17 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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| 6 November 2012 | Company name changed lr-lux LTD\certificate issued on 06/11/12
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| 6 November 2012 | Company name changed lr-lux LTD\certificate issued on 06/11/12
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| 2 November 2012 | Incorporation
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| 2 November 2012 | Incorporation
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