Introduction
Watch Company
L
L & R HOLDINGS LIMITED
L & R HOLDINGS LIMITED is an dissolved company incorporated on 25 August 2017 with the registered office located in Stanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L & R HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10933568
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by N/A
Address
The Greenhouse The Greenhouse Greencroft Industrial Park Stanley, DH9 7XN,
Previous Addresses
Pinnacle House Harelaw Industrial Estate Harelaw, Annfield Plain Stanley Durham DH9 8UJ England
From: 25 November 2021To: 18 March 2024
C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Estate, Annfield Plain Stanley DH9 7XN United Kingdom
From: 25 August 2017To: 25 November 2021
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Lisa
ActiveThe Greenhouse, Amos Drive, StanleyDH9 7XN
Born January 1968
Director
Appointed 25 Aug 2017
WILLIAMS, Lisa
The Greenhouse, Amos Drive, StanleyDH9 7XN
Born January 1968
Director
25 Aug 2017
Active
WILLIAMS, Richard Stephen
ActiveThe Greenhouse, Amos Drive, StanleyDH9 7XN
Born February 1964
Director
Appointed 25 Aug 2017
WILLIAMS, Richard Stephen
The Greenhouse, Amos Drive, StanleyDH9 7XN
Born February 1964
Director
25 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Stephen Williams
ActiveThe Greenhouse, Amos Drive, StanleyDH9 7XN
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Mr Richard Stephen Williams
The Greenhouse, Amos Drive, StanleyDH9 7XN
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Active
Filing History
29
Description
Type
Date Filed
Document
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018