LR

LAING RETIREMENT HOMES LIMITED

Dissolved

Company number 02136176

Birmingham · Incorporated 1 June 1987

Two Snowhill, Snow Hill, Birmingham, B4 6GA

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RELAYLURE LIMITED · 1 June 1987 – 2 September 1987

Previous registered addresses

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR · until 29 December 2015

Thames House Portsmouth Road Esher Surrey KT10 9AD · until 5 November 2015

80 New Bond Street London W1S 1SB United Kingdom · until 30 March 2011

2 Piries Place Horsham West Sussex RH12 1EH England · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LONNON, Michael Andrew, Mr.
Director
27 July 2015
CC
CLAPHAM, Colin Richard
Director
17 July 2015
CC
CLAPHAM, Colin Richard
Secretary
16 January 2012
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
1 January 2009
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Director · Resigned
24 April 2008
CP
CARR, Peter Anthony
Secretary · Resigned
6 February 2008
JJ
JORDAN, James John
Secretary · Resigned
31 December 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
3 July 2007
HN
HASTIE, Nicola Amanda Eleanor
Secretary · Resigned
19 April 2006
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
31 March 2006
JS
JENKINS, Stephen Adrian
Director · Resigned
1 January 2006
TP
TRUSCOTT, Peter Martin
Director · Resigned
1 January 2006
LD
LIVINGSTONE, David Henry
Director · Resigned
1 April 2004
RP
REDFERN, Peter Timothy
Director · Resigned
1 February 2004
LR
LOWE, Rodney Melvin
Director · Resigned
20 November 2002
WR
WILLER, Roy William Stephen
Director · Resigned
20 November 2002
PJ
PHILLIPS, James
Secretary · Resigned
1 November 2002
CK
CUSHEN, Keith Morgan
Director · Resigned
1 November 2002
HP
HEALEY, Paul Ernest
Director · Resigned
22 June 2000
PC
PAYNE, Christopher Hewetson
Director · Resigned
22 June 2000
SJ
STORER, James Martin
Director · Resigned
23 September 1996
LR
LIDGATE, Robert Stephen
Director · Resigned
18 April 1994
DA
DUCKETT, Anthony Paul
Secretary · Resigned
—
BJ
BEGBIE, John
Director · Resigned
—
BJ
BOTTOM, John David
Director · Resigned
—
BP
BOYS, Paul
Director · Resigned
—
CI
COURTS, Ian
Director · Resigned
—
PW
PATRICKSON, Willam Edgar
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2016 View
Liquidation Miscellaneous
Insolvency
7 December 2016 View
Resolution
Resolution
29 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2015 View
Move Registers To Sail Company With New Address
Address
5 November 2015 View
Change Sail Address Company With Old Address New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Termination Director Company With Name
Officers
8 October 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
19 January 2004 View
Resolution
Resolution
1 July 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
28 November 2002 View
Legacy
Officers
26 November 2002 View
Memorandum Articles
Incorporation
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Dormant
Accounts
5 May 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
26 May 1999 View
Legacy
Mortgage
5 November 1998 View
Legacy
Mortgage
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Dormant
Accounts
13 August 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
29 October 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Dormant
Accounts
18 June 1996 View
Legacy
Officers
27 June 1995 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Dormant
Accounts
30 May 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Mortgage
18 January 1995 View
Legacy
Mortgage
18 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 October 1994 View
Legacy
Mortgage
8 October 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Dormant
Accounts
1 June 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Dormant
Accounts
7 July 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Mortgage
21 December 1992 View
Legacy
Mortgage
16 December 1992 View
Legacy
Mortgage
11 December 1992 View
Legacy
Mortgage
5 December 1992 View
Resolution
Resolution
20 November 1992 View
Resolution
Resolution
20 November 1992 View
Resolution
Resolution
20 November 1992 View
Legacy
Mortgage
19 October 1992 View
Legacy
Mortgage
18 August 1992 View
Accounts With Accounts Type Dormant
Accounts
21 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Annual Return
19 August 1991 View
Resolution
Resolution
19 July 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Mortgage
26 March 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Mortgage
26 January 1991 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
2 October 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Annual Return
11 July 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
8 November 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Annual Return
16 July 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
15 December 1987 View
Memorandum Articles
Incorporation
26 November 1987 View
Resolution
Resolution
26 November 1987 View
Resolution
Resolution
26 November 1987 View
Memorandum Articles
Incorporation
19 November 1987 View
Memorandum Articles
Incorporation
6 October 1987 View
Certificate Change Of Name Company
Change Of Name
1 September 1987 View
Legacy
Accounts
18 August 1987 View
Memorandum Articles
Incorporation
18 August 1987 View
Legacy
Address
13 August 1987 View
Legacy
Officers
13 August 1987 View
Legacy
Officers
13 August 1987 View
Resolution
Resolution
12 August 1987 View
Incorporation Company
Incorporation
1 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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