Lr (UK) Limited. Head office in Milton Keynes. Check Director.

Lr (UK) Limited, Milton Keynes

Lr (Uk) Limited is a private limited company. Situated at Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW, this 17 years old firm was incorporated on 2007-02-07 and is classified as "roofing activities" (SIC code: 43910).
2 directors can be found in this company: Iva B. (appointed on 07 July 2023), Juba N. (appointed on 25 June 2021).

About
Name: Lr (UK) Limited
Number: 06088262
Incorporation date: 2007-02-07
End of financial year: 31 December


Address:	Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Bmi Group Holdings Uk Limited

29 March 2017

Address	5th Floor 20 Air Street, London, W1B 5AN, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09984607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Braas Monier Building Group Holding Sa

6 April 2016 - 29 March 2017

Address	5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Listed Company Germany
Country registered	Luxembourg
Place registered	Commercial Register Rcs
Registration number	B148558
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Lr (Uk) Limited confirmation statement filing is 2024-02-07. The most current confirmation statement was submitted on 2023-01-24. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bmi Group Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Air Street, W1B 5AN London. Braas Monier Building Group Holding Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Guilaume Kroll, L-1882.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 12th, July 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/07. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, November 2022 \| accounts	Free Download (23 pages)
SH01	78500001.00 EUR is the capital in company's statement on 2019/11/26 filed on: 24th, September 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, September 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2021/06/25. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/25 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, July 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2020/10/31. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 6th, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, July 2020 \| resolution	Free Download
CAP-SS	Solvency Statement dated 23/06/20 filed on: 8th, July 2020 \| insolvency	Free Download
SH20	Statement by Directors filed on: 8th, July 2020 \| capital	Free Download
SH19	1.00 EUR is the capital in company's statement on 2020/07/08 filed on: 8th, July 2020 \| capital	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/21. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/21 filed on: 21st, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/11 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 2018/10/31 to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW filed on: 31st, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/10/25. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/25. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/25 filed on: 30th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/25 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/25. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/25 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (18 pages)
CH01	On 2017/01/23 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AP03	On 2015/10/31, company appointed a new person to the position of a secretary filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/10/31 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/02. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/22 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/22 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ on 2014/09/24 to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG filed on: 24th, September 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, July 2014 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2014 \| resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 22nd, February 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/10/08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/06 filed on: 6th, February 2013 \| officers	Free Download (1 page)
CH01	On 2012/07/11 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/01/31 filed on: 31st, January 2011 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, October 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, June 2010 \| accounts	Free Download (13 pages)
CH01	On 2010/03/03 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, December 2009 \| accounts	Free Download (14 pages)
288a	On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/03 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, January 2009 \| accounts	Free Download (14 pages)
288a	On 2008/10/28 Director appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/09 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ filed on: 10th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/03/2008 from regent house station approach dorking surrey RH4 1TG filed on: 6th, March 2008 \| address	Free Download (1 page)
288a	On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/24 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/11 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/11 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 03/04/07 from: royal london house 22/25 finsbury square london EC2A 1DX filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: royal london house 22/25 finsbury square london EC2A 1DX filed on: 3rd, April 2007 \| address	Free Download (1 page)
288a	On 2007/04/03 New secretary appointed;new director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/03 New secretary appointed;new director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/23 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/23 Secretary resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, March 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 78499999 shares on 2007/02/27. Value of each share 1 eur, total number of shares: 78500000. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 78499999 shares on 2007/02/27. Value of each share 1 eur, total number of shares: 78500000. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (32 pages)

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