LR (UK) LIMITED

Active - Accounts Filed

General Information

NAME
LR (UK) LIMITED

COMPANY NUMBER
06088262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43910 - Roofing activities

INCORPORATION DATE
07/02/2007 (17 years and 9 months old)

WEBSITE
http://redland.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BMI HOUSE 2 PITFIELD, KILN FARM
MILTON KEYNES
MK11 3LW

Telephone: 03705601000
TPS: No

TRADING ADDRESSES

Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
MK11 3LW

Credit Risk Overview

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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

£852.95

NET WORTH

£81.6M

2.38%

TOTAL LIABILITIES

£49.5k

46.57%

NET ASSETS

£81.6M

2.38%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

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
BMI GROUP HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
LR (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Juba Lubini Nabutola (928504510) has left the board
Date: 12/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LR (UK) 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 LR (UK) 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

£852.95

NET WORTH

£81.6M

2.38%

TOTAL LIABILITIES

£49.5k

46.57%

NET ASSETS

£81.6M

2.38%

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

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BMI GROUP HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iva Bacova 07/07/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
DM COMPANY SERVICES LIMITED 07/02/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 16 Past: 498	View Report
25 NOMINEES LIMITED 07/02/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report
Mathieu Julien Marie Paillat 14/02/2007 - 02/04/2007 (1 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Erwan Pierre Marie Le Tanneur 14/02/2007 - 02/04/2007 (1 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
STANDARD INDUSTRIES INC	N/A	N/A
BMBG BOND FINANCE GP SARL	N/A	N/A
BMI GROUP HOLDINGS (USA) LLC	N/A	N/A
BMI GROUP HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BMI GROUP MANAGEMENT UK LIMITED	Company is dissolved	View Report
BMI GROUP MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report
BMI GROUP UK LIMITED	Active - Accounts Filed	View Report
NECOFLEX HOLDINGS LIMITED	N/A	N/A
NECOFLEX LIMITED	N/A	N/A
LR (UK) LIMITED	Active - Accounts Filed	View Report
QUEST CONSTRUCTION PRODUCTS UK LTD	Company is dissolved	View Report
KLOBER GMBH	N/A	N/A
KLOBER LIMITED	Active - Accounts Filed	View Report
MONIER ROOFING GMBH	N/A	N/A
MONIER (CHINA) HOLDINGS LIMITED	Non-Trading	View Report
SCHIEDEL GMBH & CO KG	N/A	N/A
SCHIEDEL CHIMNEY SYSTEMS LIMITED	Active - Accounts Filed	View Report
SCHIEDEL RITE-VENT LIMITED	Non-Trading	View Report
RITE-VENT HOLDINGS LIMITED	Non-Trading	View Report
STANDARD INDUSTRIES UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Juba Lubini Nabutola (928504510) has left the board
Date: 12/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Craig Karl Douglas (926290712) has left the board
Date: 12/07/2023	Event: New Board Member Iva Bacova (931108853) Appointed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 27/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Klaus Sonne Ravn (923960734) has left the board
Date: 10/11/2020	Event: New Board Member Timothy Paul Day (927624895) Appointed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Johannes Georg Schmidt-Schultes (925387755) has left the board
Date: 02/10/2019	Event: New Board Member Craig Karl Douglas (926290712) Appointed
Date: 15/05/2019	Event: Andrew John Dennis (923957881) has left the board
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed
Date: 25/02/2019	Event: Alfons Horn (923957880) has left the board
Date: 25/02/2019	Event: Jason John Bradley (917937887) has left the board
Date: 02/11/2018	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Klaus Sonne Ravn (923960841) has left the board
Date: 09/11/2017	Event: New Board Member Klaus Sonne Ravn (923960734) Appointed
Date: 08/11/2017	Event: New Board Member Alfons Horn (923957880) Appointed
Date: 08/11/2017	Event: Alfons Horn (923958058) has left the board
Date: 02/11/2017	Event: New Board Member Klaus Sonne Ravn (923960841) Appointed
Date: 01/11/2017	Event: New Board Member Andrew John Dennis (923957881) Appointed
Date: 01/11/2017	Event: Christopher Gareth Morgan (914338518) has left the board
Date: 01/11/2017	Event: New Board Member Alfons Horn (923958058) Appointed
Date: 01/11/2017	Event: Robert Jan Broeckmans (921585450) has left the board
Date: 01/11/2017	Event: Jason John Bradley (920265070) has left the board
Date: 15/06/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: New Board Member Robert Jan Broeckmans (921585450) Appointed
Date: 10/10/2016	Event: Robert Stefan Forster (917562173) has left the board
Date: 23/06/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Company Secretary Jason John Bradley (920265070) Appointed
Date: 09/11/2015	Event: New Board Member Jason John Bradley (917937887) Appointed
Date: 09/11/2015	Event: Geoffrey Arthur George Shepheard (914310499) has left the board
Date: 02/09/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 26/09/2014	Event: Change in Reg. Office
Date: 26/07/2014	Event: New Accounts filed

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LR (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£852.95

£81.6M

£49.5k

£81.6M

People Overview

1

21

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

£852.95

£81.6M

£49.5k

£81.6M

Accounts

People Overview

1

21

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™