LRS CONSULTANCY LIMITED

Non-Trading

General Information

NAME
LRS CONSULTANCY LIMITED

COMPANY NUMBER
05853215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
21/06/2006 (18 years and 5 months old)

WEBSITE
http://https://anthesisgroup.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/06/2006 24/11/2009
LONDON REMADE SOLUTIONS LIMITED

REGISTERED ADDRESS

FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON
ENGLAND
EC1N 8UH

Telephone: 02079369760
TPS: No

TRADING ADDRESSES

Fitzroy House
355 Euston Road
London
NW1 3AL

Telephone: 79369760

Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH

Credit Risk Overview

Want to learn more about LRS CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£500.1k

TOTAL LIABILITIES

£0

NET ASSETS

£500.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LRS ENVIRONMENTAL LIMITED	Non-Trading	View Report
LRS CONSULTANCY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Hanna Ruth Friedlander (925947385) has left the board
Date: 12/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LRS CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LRS CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£500.1k

TOTAL LIABILITIES

£0

NET ASSETS

£500.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LRS ENVIRONMENTAL LTD	Owned: 100.00 %	Shares: 228,299	Price per share: £1.00	Total Value: £228,299.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Forrester 12/02/2015 - Present (9 years and 9 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Stuart James McLachlan 12/02/2015 - Present (9 years and 9 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 19 Past: 7	View Report
Jane Ramsey 21/06/2006 - 26/06/2007 (1years) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Allison Claire Ogden-Newton 21/06/2006 - 26/06/2007 (1years) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Douglas William Benjafield 21/06/2006 - 26/06/2007 (1years) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANTHESIS GLOBAL LIMITED	Active - Accounts Filed	View Report
PROJECT CALCUTTA BIDCO A LIMITED	Active - Accounts Filed	View Report
ANTHESIS CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
ANTHESIS (UK) LIMITED	Active - Accounts Filed	View Report
ANTHESIS (IRELAND) LIMITED	N/A	N/A
BEST FOOT FORWARD LIMITED	Non-Trading	View Report
ANTHESIS CONSULTING (UK) LIMITED	Active - Accounts Filed	View Report
CALEB MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
LRS ENVIRONMENTAL LIMITED	Non-Trading	View Report
LRS CONSULTANCY LIMITED	Non-Trading	View Report
MEDIA4CHANGE (UK) LIMITED	Non-Trading	View Report
ANTHESIS ENERGY UK LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Hanna Ruth Friedlander (925947385) has left the board
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/06/2023	Event: New Accounts filed
Date: 10/01/2023	Event: Jason Peter Urry (908126952) has left the board
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Board Member Jason Peter Urry (908126952) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: Change in Reg. Office
Date: 05/07/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 10/10/2019	Event: Alan Roy Matthews (908678602) has left the board
Date: 17/06/2019	Event: Alan Roy Matthews (919570978) has left the board
Date: 17/06/2019	Event: New Company Secretary Hanna Ruth Friedlander (925947385) Appointed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Annual Return filed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 16/03/2015	Event: New Board Member Stuart James McLachlan (917625818) Appointed
Date: 12/03/2015	Event: New Board Member Ian Michael Forrester (908250208) Appointed
Date: 12/03/2015	Event: New Company Secretary Alan Roy Matthews (919570978) Appointed
Date: 12/03/2015	Event: New Board Member Alan Roy Matthews (908678602) Appointed
Date: 02/03/2015	Event: Paul Mitchell Levett (915907917) has left the board
Date: 02/03/2015	Event: Change in Reg. Office
Date: 02/03/2015	Event: Derek Grayling Stephenson (914037374) has left the board
Date: 02/03/2015	Event: Deborah Jane Hitchen (915604856) has left the board
Date: 02/03/2015	Event: Peter Stuart Johnson (901115962) has left the board
Date: 25/12/2014	Event: New Annual Return filed
Date: 29/10/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 16/09/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LRS CONSULTANCY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£500.1k

£0

£500.1k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£500.1k

£0

£500.1k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™