Lrm Europe Limited. net worth, address, company information. Free

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Lrm Europe Limited (number 06724254) is a private limited company started on 2008-10-15 originating in United Kingdom. This firm is situated at 37-38 Long Acre, London WC2E 9JT. Changed on 2020-11-23, the previous name this company utilized was Fst Food Specialities Trading Limited. Lrm Europe Limited operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Lrm Europe Limited
Number	06724254
Date of Incorporation:	October 15, 2008
End of financial year:	30 April
Address:	37-38 Long Acre, London, WC2E 9JT
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the company, we can name: Laura F. (appointed on 15 October 2008). The Companies House reports 2 persons of significant control, namely: Laura F. owns over 3/4 of shares, 3/4 to full of voting rights, Riccardo V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-04-30	2023-04-30
Current Assets	159,752	13,313	23,995	21,761	20,383	32,120	53,175	49,091	3,535	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	60,310	12,930	4,693	5,119	5,705	14,717	-	-	-	-	-	-
Tangible Fixed Assets	589	425	259	95	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	64,125	13,630	5,393	5,819	7,105	15,417	32,795	6,320	3,535	3,482	172	75

People with significant control

Laura F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Riccardo V.

6 April 2016 - 3 June 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/10/15 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/09/23 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 2021/10/31 to 2022/04/30 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/15 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/23 filed on: 23rd, November 2020 \| resolution	Free Download (3 pages)
(CH01) On 2020/03/17 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/15 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/10/15 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/06/03 filed on: 3rd, July 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/06/10 filed on: 10th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH04) Secretary's details were changed on 2019/05/31 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, March 2019 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on 2018/10/10 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/15 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/10/10. New Address: 37-38 Long Acre London WC2E 9JT. Previous address: 1st Floor Victory House 99-101 Regent Street London W1B 4EZ filed on: 10th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/10/15 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, January 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates 2016/10/15 filed on: 4th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/15 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/05/08 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/18 capital
(CH01) On 2014/11/05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/10/14 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
(TM01) 2014/05/30 - the day director's appointment was terminated filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/15 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/15 capital
(CH04) Secretary's details were changed on 2013/08/21 filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/10/15 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/15 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2011/07/06 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/06/29 from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom filed on: 29th, June 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/02/22 from New Zealand House Haymarket London SW1Y 4TQ United Kingdom filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/15 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AP04) New secretary appointment on 2010/07/15 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/07/13 from the Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ Uk filed on: 13th, July 2010 \| address	Free Download (1 page)
(TM02) 2010/07/13 - the day secretary's appointment was terminated filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/15 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 15th, October 2008 \| incorporation	Free Download (16 pages)

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