L R Product Design Limited. Head office in Blackwood. Check Director.

L R Product Design Limited, Blackwood

L R Product Design Limited is a private limited company. Formerly, it was called Rest Easy Design Limited (it was changed on 2014-01-14). Located at Crognant Lon Pennant, Cwmgelli, Blackwood NP12 1BR, the aforementioned 15 years old enterprise was incorporated on 2008-07-14 and is classified as "manufacture of other games and toys, n.e.c." (SIC code: 32409).
2 directors can be found in the company: Leighton R. (appointed on 14 July 2008), Charlotte R. (appointed on 14 July 2008). As for the secretaries (1 in total), we can name: Arthur R. (appointed on 14 July 2008).

About
Name: L R Product Design Limited
Number: 06645266
Incorporation date: 2008-07-14
End of financial year: 31 March


Address:	Crognant Lon Pennant Cwmgelli Blackwood NP12 1BR
SIC code:	32409 - Manufacture of other games and toys, n.e.c.

Company staff

People with significant control

Leighton R.

28 July 2016

Nature of control:	significiant influence or control

Charlotte R.

28 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,561	41,244	40,344	52,211	57,287	71,199	70,788	82,396	93,821	107,893
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	15,523	8,266	639	-	-	-	-	-	-	-
Tangible Fixed Assets	767	2,530	1,604	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,676	8,772	959	22,815	20,736	37,449	57,044	59,801	62,563	69,636

The date for L R Product Design Limited confirmation statement filing is 2024-07-28. The most recent one was sent on 2023-07-14. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Leighton R. who has substantial control or influence. Charlotte R. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/07/14 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/14 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2021/08/17 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/02/01 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/02/01 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2017/02/01 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2011/05/03 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/14 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/02/01 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/14 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/14 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, August 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2014/08/12 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/08/12 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11 capital
CERTNM	Company name changed rest easy design LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/07/15 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/07/14 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/14 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/08/2009 from 7A nevill street abergavenny gwent NP7 5AA filed on: 21st, August 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 29th, May 2009 \| accounts	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/08/2008 from 14/18 city road cardiff CF24 3DL filed on: 5th, August 2008 \| address	Free Download (1 page)
288a	On 2008/08/05 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/05 Secretary appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/05 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2008 \| incorporation	Free Download (14 pages)

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