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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)

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