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LRS Consultancy Limited

LRS Consultancy Limited is a dormant company incorporated on 21 June 2006 with the registered office located in London, Greater London. LRS Consultancy Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05853215
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was Fitzroy House 355 Euston Road London NW1 3AL England
Telephone
02072428556
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Apr 1966
Director • Environmental Consultant • British • Lives in UK • Born in Aug 1967
LRS Environmental Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Media4change (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
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LRS Environmental Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
Anthesis Consulting (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
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The Good Brand Works Limited
Stuart James McLachlan is a mutual person.
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Given Agency Limited
Stuart James McLachlan is a mutual person.
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Anthesis Consulting Group Limited
Stuart James McLachlan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Lrs Environmental Ltd (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Hanna Ruth Friedlander Resigned
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Lrs Environmental Ltd as a person with significant control on 13 March 2024
Submitted on 13 May 2024
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024
Submitted on 10 May 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jan 2024
Satisfaction of charge 058532150002 in full
Submitted on 1 Sep 2023
Satisfaction of charge 058532150004 in full
Submitted on 1 Sep 2023
Satisfaction of charge 058532150005 in full
Submitted on 1 Sep 2023
Repayment History
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