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LR (UK) Limited

LR (UK) Limited is an active company incorporated on 7 February 2007 with the registered office located in Milton Keynes, Buckinghamshire. LR (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06088262
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1982
Director • Group Financial Controller • British • Lives in England • Born in Sep 1971
Director • British,czech • Lives in England • Born in Jan 1978
Bmi Group Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monier (China) Holdings Limited
Iva Bacova and Andrew John Shiels are mutual people.
Active
Bmi Group Manufacturing UK Limited
Iva Bacova is a mutual person.
Active
Klober Limited
Iva Bacova is a mutual person.
Active
Bmi Group UK Limited
Iva Bacova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.09M
Increased by £1.52M (+2%)
Total Liabilities
-£50K
Increased by £15K (+43%)
Net Assets
£83.04M
Increased by £1.5M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+40%)
Latest Activity
Iva Bacova Resigned
4 Months Ago on 30 May 2025
Mr Andrew John Shiels Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Juba Lubini Nabutola Resigned
1 Year Ago on 23 Sep 2024
Bmi Group Holdings Uk Limited (PSC) Details Changed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Iva Bacova Appointed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr Andrew John Shiels as a director on 30 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Iva Bacova as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Juba Lubini Nabutola as a director on 23 September 2024
Submitted on 24 Sep 2024
Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Jul 2023
Termination of appointment of Craig Karl Douglas as a director on 7 July 2023
Submitted on 10 Jul 2023
Repayment History
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