Introduction
Watch Company
L
LRDG CONSULTING LIMITED
LRDG CONSULTING LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Leicester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LRDG CONSULTING LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14737237
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
3 Woodgate Rothley Leicester, LE7 7LL,
Previous Addresses
Canal House Lisle Street Loughborough LE11 1AW England
From: 15 September 2023To: 6 January 2025
2nd Floor Jason Works Ltd, Jason Works Clarence Street Loughborough Leicestershire LE11 1DX United Kingdom
From: 17 March 2023To: 15 September 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CIMURS, Jason Marcus
ActiveWoodgate, LeicesterLE7 7LL
Secretary
Appointed 17 Mar 2023
CIMURS, Jason Marcus
Woodgate, LeicesterLE7 7LL
Secretary
17 Mar 2023
Active
OBRIEN, James David
ActiveWoodgate, LeicesterLE7 7LL
Secretary
Appointed 17 Mar 2023
OBRIEN, James David
Woodgate, LeicesterLE7 7LL
Secretary
17 Mar 2023
Active
STANGER, Gareth
ActiveWoodgate, LeicesterLE7 7LL
Secretary
Appointed 17 Mar 2023
STANGER, Gareth
Woodgate, LeicesterLE7 7LL
Secretary
17 Mar 2023
Active
CIMURS, Jason Marcus
ActiveWoodgate, LeicesterLE7 7LL
Born October 1971
Director
Appointed 17 Mar 2023
CIMURS, Jason Marcus
Woodgate, LeicesterLE7 7LL
Born October 1971
Director
17 Mar 2023
Active
OBRIEN, James David
ActiveWoodgate, LeicesterLE7 7LL
Born July 1989
Director
Appointed 17 Mar 2023
OBRIEN, James David
Woodgate, LeicesterLE7 7LL
Born July 1989
Director
17 Mar 2023
Active
STANGER, Gareth
ActiveClarence Street, LoughboroughLE11 1DX
Born October 1969
Director
Appointed 17 Mar 2023
STANGER, Gareth
Clarence Street, LoughboroughLE11 1DX
Born October 1969
Director
17 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gareth Stanger
ActiveClarence Street, LoughboroughLE11 1DX
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Mr Gareth Stanger
Clarence Street, LoughboroughLE11 1DX
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Mr James David Obrien
ActiveClarence Street, LoughboroughLE11 1DX
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Mr James David Obrien
Clarence Street, LoughboroughLE11 1DX
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Mr Jason Marcus Cimurs
ActiveClarence Street, LoughboroughLE11 1DX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Mr Jason Marcus Cimurs
Clarence Street, LoughboroughLE11 1DX
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023