LRS Consultancy Limited

Active05853215 Private limited company
Incorporated
21 June 2006 (20 years)
Previously known as
London Remade Solutions Limited (until 24 November 2009)
Industry
Environmental consulting activities (74901)
Accounts type
Dormant
Region
Greater London
Address
Floor 1 26 - 29 St. Cross Street
London
EC1N 8UH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born January 1972 (54)
Director · Appointed 7 January 2026
British
Born March 1968 (58)
Officer history (21 former)
29 January 2026
Resigned Forrester, Ian Michael as Director
7 January 2026
Resigned Mclachlan, Stuart James as Director
7 January 2026
7 January 2026
Appointed Allen, Christopher as Director
13 March 2024
Resigned Friedlander, Hanna Ruth as Secretary
31 December 2022
Resigned Urry, Jason Peter as Director
9 February 2021
Appointed Urry, Jason Peter as Director
1 December 2020
Resigned Moloney, Dee Nicola as Director
1 December 2020
Resigned Hitchen, Deborah Jane as Director
8 October 2019
Resigned Matthews, Alan Roy as Director
1 June 2019
Resigned Matthews, Alan Roy as Secretary
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
12 February 2015
Resigned Stephenson, Derek Grayling as Director
12 February 2015
Appointed Matthews, Alan Roy as Secretary
12 February 2015
Resigned Hitchen, Deborah Jane as Secretary
12 February 2015
Appointed Forrester, Ian Michael as Director
12 February 2015
Resigned Levett, Paul Mitchell as Director
12 February 2015
Appointed Matthews, Alan Roy as Director
12 February 2015
Resigned Johnson, Peter Stuart as Director
12 February 2015
Appointed Mclachlan, Stuart James as Director
30 November 2010
Appointed Hitchen, Deborah Jane as Secretary
30 November 2010
Resigned Bwb Secretarial Limited as Corporate Secretary
1 October 2010
Appointed Levett, Paul Mitchell as Director
29 October 2009
Appointed Hitchen, Deborah Jane as Director
29 October 2009
Resigned Silverstone, Daniel William as Director
29 October 2009
Resigned Mattravers, Nigel Keith as Director
29 October 2009
Resigned Roberts, Colin as Director
29 October 2009
Appointed Stephenson, Derek Grayling as Director
9 July 2009
Appointed Johnson, Peter Stuart as Director
1 April 2008
Appointed Bwb Secretarial Limited as Corporate Secretary
1 April 2008
Resigned Eversecretary Limited as Corporate Secretary
26 June 2007
Resigned Ramsey, Jane as Director
26 June 2007
Resigned Barton, Allan George as Director
26 June 2007
Resigned Benjafield, Douglas William as Director
26 June 2007
Appointed Moloney, Dee Nicola as Director
26 June 2007
Resigned Ogden-Newton, Allison Claire as Director
23 March 2007
Appointed Mattravers, Nigel Keith as Director
21 June 2006
Appointed Benjafield, Douglas William as Director
21 June 2006
Appointed Eversecretary Limited as Corporate Secretary
21 June 2006
Appointed Ramsey, Jane as Director
21 June 2006
Appointed Roberts, Colin as Director
21 June 2006
Appointed Ogden-Newton, Allison Claire as Director
21 June 2006
Appointed Silverstone, Daniel William as Director
21 June 2006
Appointed Barton, Allan George 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 06950811
Former controllers (1)
6 April 2016
Ceased Anthesis Consulting (UK) Ltd — Owns 75–100% of shares

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Insolvency filing
26 May 2026Share capital filing
26 May 2026Statement of capital
26 May 2026Resolutions
6 April 2026Accounts for a dormant company30 June 2025
Show all recent filings

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