LR (UK) Limited

Active06088262 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Roofing activities (43910)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
Also at Monier (China) Holdings Limited
English
Born May 1992 (34)
Officer history (29 former)
29 April 2026
Resigned Shiels, Andrew John as Director
29 April 2026
Appointed Young, Jamie Charles as Director
30 May 2025
Appointed Shiels, Andrew John as Director
30 May 2025
Resigned Bacova, Iva as Director
23 September 2024
Resigned Nabutola, Juba Lubini as Director
7 July 2023
Appointed Bacova, Iva as Director
7 July 2023
Resigned Douglas, Craig Karl as Director
25 June 2021
Appointed Nabutola, Juba Lubini as Director
25 June 2021
Resigned Day, Timothy Paul as Director
31 October 2020
Appointed Day, Timothy Paul as Director
31 October 2020
Resigned Ravn, Klaus Sonne as Director
30 September 2019
Appointed Douglas, Craig Karl as Director
30 September 2019
30 April 2019
Resigned Dennis, Andrew John as Director
21 February 2019
Resigned Horn, Alfons as Director
21 February 2019
11 February 2019
Resigned Bradley, Jason John as Director
25 October 2017
Resigned Bradley, Jason John as Secretary
25 October 2017
Appointed Ravn, Klaus Sonne as Director
25 October 2017
Appointed Horn, Alfons as Director
25 October 2017
Appointed Dennis, Andrew John as Director
25 October 2017
Resigned Broeckmans, Robert Jan as Director
25 October 2017
Resigned Morgan, Christopher Gareth as Director
3 October 2016
Appointed Broeckmans, Robert Jan as Director
30 September 2016
Resigned Forster, Robert Stefan as Director
2 November 2015
Appointed Bradley, Jason John as Director
31 October 2015
Appointed Bradley, Jason John as Secretary
31 October 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 October 2013
Resigned Koch, Jurgen, Dr as Director
1 September 2013
Appointed Morgan, Christopher Gareth as Director
1 September 2013
Resigned Forbes, Alastair Duncan as Director
31 January 2013
Appointed Forster, Robert Stefan as Director
31 January 2013
Resigned Massie, Francois Aymon as Director
1 January 2012
Appointed Forbes, Alastair Duncan as Director
31 December 2011
Resigned Randall, Mark Patrick as Director
31 January 2011
Resigned Zala, Rajesh Kishorlal as Secretary
30 March 2009
Appointed Randall, Mark Patrick as Director
27 March 2009
Resigned Morgan, Christopher Gareth as Director
20 October 2008
Appointed Koch, Jurgen, Dr as Director
2 October 2008
Resigned Chicco, Jean Marc as Director
31 May 2007
Appointed Shepheard, Geoffrey Arthur George as Secretary
4 April 2007
Appointed Zala, Rajesh Kishorlal as Secretary
4 April 2007
Resigned Holzman, Nicolas Adolphe as Secretary
2 April 2007
Resigned Grison, Violaine Odile Marie-Pierre as Director
2 April 2007
Resigned Le Tanneur, Erwan Pierre Marie as Director
2 April 2007
Appointed Chicco, Jean Marc as Director
2 April 2007
Appointed Morgan, Christopher Gareth as Director
2 April 2007
Appointed Massie, Francois Aymon as Director
2 April 2007
Resigned Holzman, Nicolas Adolphe as Director
2 April 2007
Resigned Paillat, Mathieu Julien Marie as Director
14 February 2007
Appointed Holzman, Nicolas Adolphe as Director
14 February 2007
Appointed Paillat, Mathieu Julien Marie as Director
14 February 2007
Appointed Le Tanneur, Erwan Pierre Marie as Director
14 February 2007
Appointed Holzman, Nicolas Adolphe as Secretary
14 February 2007
Appointed Grison, Violaine Odile Marie-Pierre as Director
14 February 2007
Resigned Dm Company Services Limited as Corporate Secretary
14 February 2007
Resigned 25 Nominees Limited as Corporate Director
7 February 2007
Appointed Dm Company Services Limited as Corporate Secretary
7 February 2007
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09984607
Former controllers (1)
29 March 2017
Ceased Braas Monier Building Group Holding SA — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bmi Group Holdings UK Limited
Bmi Group Manufacturing UK Limited Owns 75–100% of shares
Bmi Group UK Limited Owns 75–100% of shares
Klober Limited Owns 75–100% of shares
LR (UK) Limited This company Owns 75–100% of shares
Monier (China) Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Bmi Group Manufacturing UK Limited
Bmi Group UK Limited
Klober Limited
Monier (China) Holdings Limited

Other companies in this industry

Hitchin
Dartford
Brunswick Village
County Durham
Dewsbury
Exeter

By trade and location

New Roofing Companies →New companies in Milton Keynes →New Roofing Companies in Milton Keynes →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?