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- LRUK (HOLDINGS) LIMITED
LRUK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LRUK (HOLDINGS) LIMITED
COMPANY NUMBER
00106691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/12/1909
(115years old)
WEBSITE
https://www.laredoute.co.uk/
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2013
13/01/2016
REDCATS (UK) LIMITED
View all previous names
Previous Names
29/04/2013 13/01/2016 REDCATS (UK) LIMITED
30/09/1999 29/04/2013 REDCATS (UK) PLC
22/09/1989 30/09/1999 EMPIRE STORES GROUP PUBLIC LIMITED COMPANY
28/12/1909 22/09/1989 EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY
WEST YORKSHIRE
BD1 4AH
Telephone: 01274729544
TPS: No
2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Telephone: 729544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LA REDOUTE SAS | N/A | N/A |
LRUK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LRUK (DORMANT NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: Philippe Marie Leandre Berlan (929429125) has left the board |
Date: 23/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LRUK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRUK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRUK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2014 - Present (10 years and 3 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/04/2015 - Present (9 years and 8 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Emmanuelle Isabelle Georgia Cartier 07/07/2023 - Present (1 years and 5 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/09/1991 - Present (33 years and 3 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
20/09/1991 - 11/03/1992 (5 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTIER SAS | N/A | N/A |
LA REDOUTE SAS | N/A | N/A |
LRUK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LRUK (DORMANT NO.1) LIMITED | Company is dissolved | View Report |
LRUK (DORMANT NO.2) LIMITED | Company is dissolved | View Report |
LRUK (DORMANT NO.3) LIMITED | Company is dissolved | View Report |
LRUK (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: Philippe Marie Leandre Berlan (929429125) has left the board |
Date: 23/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Board Member Emmanuelle Isabelle Georgia Cartier (931107262) Appointed |
Date: 10/07/2023 | Event: Michael Paul Truluck (915301059) has left the board |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Craig Roberts (913471877) has left the board |
Date: 05/04/2022 | Event: Nathalie Catherine Balla (917948645) has left the board |
Date: 05/04/2022 | Event: New Board Member Philippe Marie Leandre Berlan (929429125) Appointed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Confirmation Statement filed |
Date: 11/05/2015 | Event: New Board Member Richard Burke (919743268) Appointed |
Date: 06/04/2015 | Event: Saida Gallouj (919194015) has left the board |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2014 | Event: New Board Member Saida Gallouj (919194015) Appointed |
Date: 22/10/2014 | Event: New Board Member Paul Kenworthy (919193727) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: Eric Yvon Courteille (914708253) has left the board |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 26/07/2013 | Event: Andrew William Roberts (906817777) has left the board |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Nathalie Catherine Balla (917948509) has left the board |
Date: 11/07/2013 | Event: New Board Member Nathalie Catherine Balla (917948645) Appointed |
Date: 03/07/2013 | Event: New Board Member Andrew William Roberts (906817777) Appointed |
Date: 03/07/2013 | Event: Francoise Suzanne Marcelle Deve (914708250) has left the board |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
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