LRS Environmental Limited

Active06950811 Private limited company
Incorporated
2 July 2009 (17 years)
Industry
Activities of head offices (70100)
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
15 July 2027
Last conf. stmt
1 July 2026

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 (10 former)
29 January 2026
Resigned Forrester, Ian Michael as Director
7 January 2026
7 January 2026
Appointed Allen, Christopher as Director
7 January 2026
Resigned Mclachlan, Stuart James 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 February 2021
Resigned Moloney, Dee Nicola as Director
1 February 2020
Resigned Hitchen, Deborah Jane as Director
8 October 2019
Resigned Matthews, Alan Roy as Director
1 June 2019
Appointed Friedlander, Hanna Ruth as Secretary
1 June 2019
Resigned Matthews, Alan Roy as Secretary
12 February 2015
Appointed Mclachlan, Stuart James as Director
12 February 2015
Appointed Forrester, Ian Michael as Director
12 February 2015
Resigned Johnson, Peter Stuart as Director
12 February 2015
Resigned Stephenson, Derek Grayling as Director
12 February 2015
Appointed Matthews, Alan Roy as Director
12 February 2015
Appointed Matthews, Alan Roy as Secretary
27 July 2009
Appointed Johnson, Peter Stuart as Director
27 July 2009
Appointed Stephenson, Derek Grayling as Director
27 July 2009
Appointed Moloney, Dee Nicola as Director
2 July 2009
Appointed Hitchen, Deborah Jane 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
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 8425819

Holdings 1

Companies where LRS Environmental Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£10,000
no change
Cash
£10,000
no change

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 £10,000 £10,000 £10,000
Balance sheet detail
202120202019
Cash£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
26 May 2026Insolvency filing
26 May 2026Share capital filing
26 May 2026Statement of capital
26 May 2026Resolutions
Show all recent filings

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