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Company Information for LRA1 LIMITED
HENLEY GAP CHILCROFTS ROAD, KINGSLEY GREEN, HASLEMERE, GU27 3LS,
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Company Registration Number
 04839834 Private Limited Company
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Company Overview
About Lra1 Ltd
LRA1 LIMITED was founded on 2003-07-21 and has its registered office in Haslemere. The organisation's status is listed as "Active - Proposal to Strike off". Lra1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| LRA1 LIMITED | ||||
| Legal Registered Office | ||||
| HENLEY GAP CHILCROFTS ROAD KINGSLEY GREEN HASLEMERE GU27 3LS Other companies in SW10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04839834 | |
|---|---|---|
| Company ID Number | 04839834 | |
| Date formed | 2003-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-15 14:27:41 |
| Companies House |
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Company Officers of LRA1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE JOANNE HELEN WOLFE |
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ALEXANDRA JANE CRAWFORD LAWSON |
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CHARLOTTE JOANNA HELEN WOLFE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LRL1 LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | In Administration/Administrative Receiver | |
| HLR1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| FROM SOURCE LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| LRPS1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| BIG YELLOW SUNSHINE LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| LRLS1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| LRL1 LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM 533 Kings Road London SW10 0TZ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 7 Irene Road 7 Irene Road London SW6 4AL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM C/O Lawson Robb 533 Kings Road Chelsea London SW10 0TZ England | |
| RES15 | CHANGE OF COMPANY NAME 01/05/18 | |
| CERTNM | COMPANY NAME CHANGED LAWSON ROBB ASSOCIATES LTD CERTIFICATE ISSUED ON 01/05/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOANNE HELEN WOLFE on 2017-11-09 | |
| CH01 | Director's details changed for Mrs Charlotte Joanna Helen Wolfe on 2017-11-09 | |
| PSC04 | Change of details for Mrs Charlotte Wolfe as a person with significant control on 2017-10-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOANNE HELEN WOLFE on 2017-10-09 | |
| CH01 | Director's details changed for Mrs Charlotte Joanna Helen Wolfe on 2017-10-09 | |
| LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE JOANNA HELEN WOLFE / 18/05/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE CRAWFORD LAWSON / 18/05/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE WOLFE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LAWSON | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOANNE HELEN WOLFE on 2017-05-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 533 Kings Road London SW10 0TZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JOANNA HELEN WOLFE / 18/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JANE CRAWFORD LAWSON / 18/05/2017 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Charlotte Joanne Helen Wolfe on 2016-09-19 | |
| CH01 | Director's details changed for Charlotte Joanne Helen Robb on 2016-08-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOANNE HELEN ROBB on 2016-08-30 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CRAWFORD LAWSON / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 01/01/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CRAWFORD LAWSON / 30/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 30/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 30/06/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CRAWFORD LAWSON / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 27/10/2010 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOANNE HELEN ROBB / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CRAWFORD LAWSON / 19/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM OFFICE 6 FAIRBANKS STUDIOS 75-81 BURNABY STREET LONDON SW10 0NS | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ROBB / 10/01/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAWSON / 29/07/2008 | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: STUDIO B ST JOHNS HILL LONDON SW11 1TH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 45 LOWER CHURCH STREET CROYDON SURREY CR0 1XH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1A COWICK ROAD LONDON SW17 8PF | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 92 OVAL ROAD EAST CROYDON LONDON CR0 6BL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1A GROUND FLOOR COWICK ROAD LONDON SW17 8PF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 99 SAINT JOHNS HILL LONDON SW11 1SY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SARF DESIGN LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LRA1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LRA1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LRA1 LIMITED
Income
Government Income
We have not found government income sources for LRA1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LRA1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LRA1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LRA1 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94016900 | Seats, with wooden frames (excl. upholstered) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LRA1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LRA1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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