Lrs Environmental Limited. net worth, address, company information. Free

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Lrs Environmental Limited (Companies House Registration Number 06950811) is a private limited company started on 2009-07-02 originating in England. The firm can be found at Fitzroy House, 355 Euston Road, London NW1 3AL. Lrs Environmental Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Lrs Environmental Limited
Number	06950811
Date of Incorporation:	Thursday 2nd July 2009
End of financial year:	31 December
Address:	Fitzroy House, 355 Euston Road, London, NW1 3AL
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Ian F. (in the company from 12 February 2015), Stuart M. (appointment date: 12 February 2015). 1 secretary is present as well: Hanna F. (appointed on 01 June 2019). The official register reports 1 person of significant control - Anthesis Consulting Group Ltd, a company which can be reached at Magdalen Road, OX4 1RE Oxford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	638	638	10,000	1	-	10,000	10,000	10,000	10,000	10,000
Current Assets	-	-	39,498	38,329	38,329	38,329	-	-	-	-	-
Fixed Assets	-	-	-	-	68,100	68,100	-	-	-	-	-
Shareholder Funds	107,022	107,629	107,598	106,426	106,429	106,429	-	-	-	-	-
Total Assets Less Current Liabilities	107,022	107,629	107,598	106,426	106,429	106,429	-	-	-	-	-

People with significant control

Anthesis Consulting Group Ltd

6 April 2016

Address	9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England
Legal authority	Companies Act England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	8425819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Unit J, Taper Studios 175 Long Lane London SE1 4GT England on 14th July 2022 to Fitzroy House 355 Euston Road London NW1 3AL filed on: 14th, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2020 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9 Newtec Place Magdalen Road Oxford OX4 1RE on 5th August 2020 to Unit J, Taper Studios 175 Long Lane London SE1 4GT filed on: 5th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th October 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP03) On 1st June 2019, company appointed a new person to the position of a secretary filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 31st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 30th, July 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 30th July 2015: 10000.00 GBP capital
(AD01) Change of registered address from Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY England on 1st June 2015 to 9 Newtec Place Magdalen Road Oxford OX4 1RE filed on: 1st, June 2015 \| address	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2015: 10000.00 GBP filed on: 24th, April 2015 \| capital	Free Download
(AP01) New director was appointed on 12th February 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP03) On 12th February 2015, company appointed a new person to the position of a secretary filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 107-111 Fleet Street London EC4A 2AB on 26th February 2015 to Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY filed on: 26th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, February 2015 \| resolution
(SH03) Purchase of own shares filed on: 4th, February 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2015: 29992.00 GBP filed on: 4th, February 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 4th July 2014: 10638.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 12th September 2013 filed on: 12th, September 2013 \| address	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2013 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, August 2013 \| resolution	Free Download (4 pages)
(CH01) On 30th June 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 30th November 2012: 10638.00 GBP filed on: 14th, August 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 6th October 2011 filed on: 6th, October 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th November 2010: 10000.00 GBP filed on: 30th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2010 \| resolution	Free Download (33 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 29th October 2009: 85000.00 GBP filed on: 30th, November 2009 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2009 \| resolution
(288a) On 24th August 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288a) On 24th August 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(288a) On 24th August 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, July 2009 \| incorporation	Free Download (30 pages)

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