Introduction
Watch Company
L
LRED CONSULTANCY SERVICES LIMITED
LRED CONSULTANCY SERVICES LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Windsor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. LRED CONSULTANCY SERVICES LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14774959
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
7 High Street Windsor, SL4 1LD,
Previous Addresses
Brightwell Grange Britwell Road Burnham Bucks SL1 8DF United Kingdom
From: 3 April 2023To: 18 November 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
8
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Lance Christopher
ActiveHigh Street, WindsorSL4 1LD
Born May 1966
Director
Appointed 03 Apr 2023
ROBINSON, Lance Christopher
High Street, WindsorSL4 1LD
Born May 1966
Director
03 Apr 2023
Active
ROBINSON, Nihad
ActiveHigh Street, WindsorSL4 1LD
Born October 1976
Director
Appointed 03 Apr 2023
ROBINSON, Nihad
High Street, WindsorSL4 1LD
Born October 1976
Director
03 Apr 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lance Christopher Robinson
ActiveHigh Street, WindsorSL4 1LD
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mr Lance Christopher Robinson
High Street, WindsorSL4 1LD
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2026
Active
Mrs Nihad Robinson
ActiveHigh Street, WindsorSL4 1LD
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mrs Nihad Robinson
High Street, WindsorSL4 1LD
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2026
Active
High Street, WindsorSL4 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 08 Jan 2026
Lance Robinson Properties Limited
High Street, WindsorSL4 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 08 Jan 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023