L.R.G. (Finance & Leasing) Limited

Active02350898 Private limited company
Incorporated
22 February 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
East of England
Address
2 Lords Court
Cricketers Way
Basildon
SS13 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2020
British
Born March 1942 (84)
Director · Appointed 11 May 2020
British
Born February 1963 (63)
Director · Appointed 11 March 2020
British
Born January 1957 (69)
Officer history (14 former)
25 August 2020
Resigned Clemence, Terence John as Director
13 August 2020
Resigned Pilkington, Katya as Secretary
13 August 2020
Resigned Pickington, Katya as Director
11 May 2020
Appointed Nelson, David Howard as Director
11 May 2020
Appointed Clemence, Patricia Mary as Director
11 March 2020
Appointed Lane, Andrew Herbert as Director
25 November 2018
Appointed Pilkington, Katya as Secretary
25 November 2018
Resigned Piney, John as Secretary
21 September 2018
Appointed Pickington, Katya as Director
1 February 2015
Resigned Piney, John as Director
5 December 2012
Appointed Clemence, Terence John as Director
17 May 2010
Resigned Pilkington, Katya as Director
1 February 2005
Appointed Piney, John as Secretary
1 February 2005
Resigned Clemence, Terence John as Secretary
28 October 2002
Appointed Piney, John as Director
1 March 2001
Resigned Clemence, Patricia as Director
28 February 2001
Appointed Pilkington, Katya as Director
8 August 2000
Resigned Allen, David Michael as Director
22 May 2000
Resigned Hughes, Beryl Joyce as Secretary
22 May 2000
Resigned Hughes, Beryl Joyce as Director
22 May 2000
Appointed Clemence, Terence John as Secretary
17 October 1997
Resigned Clemence, Terence John as Secretary
17 October 1997
Resigned Clemence, Terence John as Director
13 October 1997
Appointed Hughes, Beryl Joyce as Director
13 October 1997
Appointed Hughes, Beryl Joyce as Secretary
1 February 1996
Resigned Daniels, Christopher William as Director
18 July 1995
Appointed Daniels, Christopher William as Director
18 July 1995
Appointed Allen, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2215314

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clemence (KS) Limited Owns 75–100% of shares
Clemence (CG) Limited Owns 75–100% of shares
Clemence (LR) Limited Owns 75–100% of shares
PS36 Limited Owns 75–100% of shares
PS39 Limited Owns 75–100% of shares
PS47 Limited Owns 75–100% of shares
L.R.G. (Finance & Leasing) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£33,384) (£33,384) (£33,384) (£33,384) (£33,384) (£33,384)
Balance sheet detail
202520242023202120202019
Debtors£614£614£614£614£614£614
Creditors (< 1 year)£33,998£33,998£33,998£33,998£33,998£33,998
Net Current Assets(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)
Shareholder Funds(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates31 January 2026
18 December 2025Unaudited abridged accounts31 March 2025
13 February 2025Confirmation statement with no updates31 January 2025
19 December 2024Unaudited abridged accounts31 March 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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