| Company Name | LRIS Limited |
|---|---|
| Directors | Philip Hugo Gough Littlehales and Lindsay Joan Littlehales |
| Company Status | Active |
| Company Number | 10557857 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip Hugo Gough Littlehales |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Director Name | Lindsay Joan Littlehales |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Secretary Name | Lindsay Joan Littlehales |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 5 January 2022 (1 page) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 21 October 2021 | Termination of appointment of Lindsay Joan Littlehales as a secretary on 21 October 2021 (1 page) |
| 21 October 2021 | Appointment of Lindsay Joan Littlehales as a director on 21 October 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 11 January 2021 | Director's details changed for Mr Philip Hugo Gough Littlehales on 31 December 2020 (2 pages) |
| 11 January 2021 | Secretary's details changed for Lindsay Joan Littlehales on 31 December 2020 (1 page) |
| 11 January 2021 | Change of details for Ljl Holdings Ltd as a person with significant control on 13 December 2020 (2 pages) |
| 7 January 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 7 January 2021 (1 page) |
| 17 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 March 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr philip hugo gough littlehales (2 pages) |
| 16 January 2019 | Cessation of Philip Hugo Gough Littlehales as a person with significant control on 21 November 2018 (1 page) |
| 16 January 2019 | Notification of Ljl Holdings Ltd as a person with significant control on 21 November 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|