LRG EMPLOYEES LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
LRG EMPLOYEES LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
LRG EMPLOYEES LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10854720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LRG EMPLOYEES LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10854720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LRG EMPLOYEES LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2017-07-07 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-07-07 UNTIL 2020-01-13 | RESIGNED |
| MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-07-07 UNTIL 2018-08-31 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-07-07 UNTIL 2018-12-31 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-07-07 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Leaders Romans Bidco Ltd | 2017-07-07 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |