Company information:
Lrs Consultancy Limited (No: 05853215)
Address: FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND
Status: Operating Company
Incorporated: 21-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: IAN MICHAEL FORRESTER ( DOB: Apr-1966 From: Feb-2015 )
Current Director: DEBORAH JANE HITCHEN ( DOB: Nov-1974 From: Oct-2009 )
Current Director: STUART JAMES MCLACHLAN ( DOB: Aug-1967 From: Feb-2015 )
Current Director: DEE NICOLA MOLONEY ( DOB: Jul-1978 From: Jun-2007 )
Current Secretary: ALAN ROY MATTHEWS ( From: Feb-2015 )
Resigned Director: ALLAN GEORGE BARTON ( DOB: Mar-1953 From: Jun-2006 To: Jun-2007 )
Resigned Director: DOUGLAS WILLIAM BENJAFIELD ( DOB: Jan-1944 From: Jun-2006 To: Jun-2007 )
Resigned Director: PETER STUART JOHNSON ( DOB: Oct-1953 From: Jul-2009 To: Feb-2015 )
Resigned Director: PAUL MITCHELL LEVETT ( DOB: Dec-1957 From: Oct-2010 To: Feb-2015 )
Resigned Director: ALAN ROY MATTHEWS ( DOB: Aug-1961 From: Feb-2015 To: Oct-2019 )
Resigned Director: NIGEL KEITH MATTRAVERS ( DOB: Aug-1953 From: Mar-2007 To: Oct-2009 )
Resigned Director: ALLISON CLAIRE OGDEN-NEWTON ( DOB: Jun-1963 From: Jun-2006 To: Jun-2007 )
Resigned Director: JANE RAMSEY ( From: Jun-2006 To: Jun-2007 )
Resigned Director: COLIN ROBERTS ( From: Jun-2006 To: Oct-2009 )
Resigned Director: DANIEL WILLIAM SILVERSTONE ( From: Jun-2006 To: Oct-2009 )
Resigned Director: DEREK GRAYLING STEPHENSON ( From: Oct-2009 To: Feb-2015 )
Resigned Director: JASON PETER URRY ( DOB: Mar-1971 From: Feb-2021 To: Dec-2022 )
Resigned Secretary: BWB SECRETARIAL LIMITED ( From: Apr-2008 To: Nov-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2006 To: Apr-2008 )
Resigned Secretary: HANNA RUTH FRIEDLANDER ( From: Jun-2019 To: Mar-2024 )
Resigned Secretary: DEBORAH JANE HITCHEN ( From: Nov-2010 To: Feb-2015 )
Resigned Secretary: ALAN ROY MATTHEWS ( From: Feb-2015 To: Jun-2019 )
Persons of Significant Control:
Lrs Environmental Ltd, 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Anthesis Consulting (Uk) Ltd, 9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 228,299 | 228,299 | 228,299 | 228,299 | 228299.0,228299.0,228299.0,228299.0 |
| Net assets (liabilities) | 228,299 | 228,299 | 228,299 | 228,299 | 228299.0,228299.0,228299.0,228299.0 |
| Equity / share capital and reserves | 228,299 | 228,299 | 228,299 | 228,299 | 228299.0,228299.0,228299.0,228299.0 |