LE

LRS ENVIRONMENTAL LIMITED

Active

Company number 06950811

London, England · Incorporated 2 July 2009

Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2012

Company overview

LRS Environmental Limited is an active private limited company incorporated on 2 July 2009 and registered in England and Wales. The company’s registered office is at Floor 1, 26–29 St Cross Street, London EC1N 8UH. It is currently controlled by Anthesis Consulting Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is classified under SIC 70100. Its most recent accounts, made up to 30 June 2025, are dormant. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 1 July 2026 and the next is due by 15 July 2027.

Raymond Charles Alexandre Leclercq and Christopher Allen were appointed as directors on 7 January 2026. There are no charges, no insolvency history and the company has never been liquidated. A resolution was filed on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Anthesis Consulting Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
30 November 2012
Shares allotted · 0 shares allotted
29 October 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Legacy
Insolvency
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2026 View
Legacy
Capital
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
6 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Capital Cancellation Shares
Capital
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Resolution
Resolution
4 February 2015 View
Capital Cancellation Shares
Capital
4 February 2015 View
Capital Return Purchase Own Shares
Capital
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Memorandum Articles
Incorporation
22 August 2013 View
Resolution
Resolution
22 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 November 2010 View
Capital Cancellation Shares
Capital
30 November 2010 View
Resolution
Resolution
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Capital Allotment Shares
Capital
30 November 2009 View
Resolution
Resolution
18 November 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Incorporation Company
Incorporation
2 July 2009 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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