Company information:
Lr (Uk) Limited (No: 06088262)
Address: BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND
Status: Active
Incorporated: 02-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 43910 - Roofing activities
Current Director: IVA BACOVA ( DOB: Jan-1978 From: Jul-2023 )
Current Director: JUBA LUBINI NABUTOLA ( DOB: Mar-1982 From: Jun-2021 )
Current Director: KLAUS SONNE RAVN ( DOB: Sep-1966 From: Oct-2017 )
Resigned Director: 25 NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: JASON JOHN BRADLEY ( DOB: Jan-1963 From: Nov-2015 To: Feb-2019 )
Resigned Director: ROBERT JAN BROECKMANS ( DOB: Jul-1977 From: Oct-2016 To: Oct-2017 )
Resigned Director: JEAN MARC CHICCO ( DOB: Dec-1951 From: Apr-2007 To: Oct-2008 )
Resigned Director: TIMOTHY PAUL DAY ( DOB: Oct-1974 From: Oct-2020 To: Jun-2021 )
Resigned Director: ANDREW JOHN DENNIS ( DOB: Aug-1965 From: Oct-2017 To: Apr-2019 )
Resigned Director: CRAIG KARL DOUGLAS ( DOB: Jan-1975 From: Sep-2019 To: Jul-2023 )
Resigned Director: ALASTAIR DUNCAN FORBES ( DOB: Feb-1960 From: Jan-2012 To: Sep-2013 )
Resigned Director: ROBERT STEFAN FORSTER ( DOB: Nov-1978 From: Jan-2013 To: Sep-2016 )
Resigned Director: VIOLAINE ODILE MARIE-PIERRE GRISON ( From: Feb-2007 To: Apr-2007 )
Resigned Director: NICOLAS ADOLPHE HOLZMAN ( From: Feb-2007 To: Apr-2007 )
Resigned Director: ALFONS HORN ( DOB: Feb-1970 From: Oct-2017 To: Feb-2019 )
Resigned Director: JURGEN KOCH ( DOB: Mar-1957 From: Oct-2008 To: Oct-2013 )
Resigned Director: ERWAN PIERRE MARIE LE TANNEUR ( From: Feb-2007 To: Apr-2007 )
Resigned Director: FRANCOIS AYMON MASSIE ( DOB: Jul-1966 From: Apr-2007 To: Jan-2013 )
Resigned Director: CHRISTOPHER GARETH MORGAN ( DOB: Jun-1957 From: Sep-2013 To: Oct-2017 )
Resigned Director: MATHIEU JULIEN MARIE PAILLAT ( From: Feb-2007 To: Apr-2007 )
Resigned Director: MARK PATRICK RANDALL ( DOB: Aug-1958 From: Mar-2009 To: Dec-2011 )
Resigned Director: JOHANNES GEORG SCHMIDT-SCHULTES ( DOB: Feb-1966 From: Feb-2019 To: Sep-2019 )
Resigned Secretary: JASON JOHN BRADLEY ( From: Oct-2015 To: Oct-2017 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: NICOLAS ADOLPHE HOLZMAN ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: May-2007 To: Oct-2015 )
Resigned Secretary: RAJESH KISHORLAL ZALA ( DOB: Nov-1967 From: Apr-2007 To: Jan-2011 )
Persons of Significant Control:
Bmi Group Holdings Uk Limited, 5th Floor 20 Air Street, London, W1B 5AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-29)
Braas Monier Building Group Holding Sa, 5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-29)