LREC LIMITED - LONDON


Company Profile Company Filings

Overview

LREC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LREC LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847939. The accounts status is DORMANT.

LREC LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

42 WIGMORE STREET
LONDON
W1U 2RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT WHEELER Nov 1968 British Director 2006-08-01 CURRENT
MR KEVIN PETER COOPER Mar 1969 British Director 2006-08-01 CURRENT
MR GRAEME SIMON TROLL Oct 1965 British Secretary 2007-10-02 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-06-15 UNTIL 2006-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-06-15 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Robert Wheeler 2016-04-06 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Cooper 2016-04-06 3/1969 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OUTER HARBOUR DEVELOPMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LREC PARTNERS INVESTMENTS NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ICG LONGBOW DEVELOPMENT DEBT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WISE LIVING HOMES LIMITED NOTTINGHAM ENGLAND Active SMALL 64203 - Activities of construction holding companies
ICG LONGBOW RICHMOND LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WISE LIVING AMBER LANGLEY MILL LIMITED NOTTINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MJH HOMES CHEAM LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WISE LIVING HOMES ORLETON TELFORD LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
LONGBOW REAL ESTATE CAPITAL LLP LONDON Active SMALL None Supplied
LREC PARTNERS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LREC LIMITED 2021-05-25 30-09-2020 £100 equity
Dormant Company Accounts - LREC LIMITED 2020-11-04 30-09-2019 £100 equity
Dormant Company Accounts - LREC LIMITED 2019-06-25 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - LREC LIMITED 2018-06-19 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - LREC LIMITED 2017-06-16 30-09-2016 £100 Cash £100 equity
Abbreviated Company Accounts - LREC LIMITED 2016-06-22 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - LREC LIMITED 2015-09-02 30-09-2014 £100 Cash £100 equity

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