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L

L.R.R. HOLDINGS LIMITED

Dissolved Maidenhead

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Activities of head offices
L

L.R.R. HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2006 Dissolved Maidenhead, England
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 13 Jun 2019
Confirmation Statement Submitted 18 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England

Credit Report

Discover L.R.R. HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Alexander John VaughanDirectorBritishUnited Kingdom5614 Aug 2015Active
Tracey Alison WoodDirectorBritishEngland5614 Aug 2015Active
Tracey Alison WoodSecretaryUnknownUnknown—14 Aug 2015Active

Shareholders

Shareholders (5)

Rhead Holdings Limited
98.0%
20014 Jul 2015
Rhead Holdings Limited
0.5%
114 Jul 2015
Rhead Holdings Limited
0.5%
114 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rhead Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

RHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN GROUP PLC united kingdom
L.R.R. HOLDINGS LIMITED Current Company
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALWAY ASSOCIATES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALWAY IT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONSTRUCT SAFE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved VoluntaryView(1 page)
10 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
27 Nov 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Jul 2019Confirmation StatementConfirmation statement made on 2019-07-18 with no updatesView(3 pages)
13 Jun 2019AccountsAnnual accounts made up to 2018-12-31View(21 pages)
25 Feb 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Nov 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
18 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-07-18 with no updates

View Document(3 pages)
13 Jun 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(21 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 25 Feb 2020

Gazette Notice Voluntary

6 years ago on 10 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 27 Nov 2019

Confirmation statement made on 2019-07-18 with no updates

6 years ago on 18 Jul 2019

Annual accounts made up to 2018-12-31

6 years ago on 13 Jun 2019