LRUK (HOLDINGS) LIMITED

Profile LRUK (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
LRUK (HOLDINGS) LIMITED
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Company number
00106691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 December 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
2 HOLDSWORTH STREET, WEST YORKSHIRE, BRADFORD, BD1 4AH
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PSC and Officers LRUK (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

BALLA, Nathalie Catherine
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Chief Executive
Country of residence: France
BURKE, Richard
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: England
KENWORTHY, Paul
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Finance Director
Country of residence: England
ROBERTS, Craig
Status: Active
Appointed on: Monday, 15 September 2008
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Role: Secretary
TRULUCK, Michael
Status: Active
Appointed on: Friday, 02 July 2010
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: South African
Date of birth: August 1980
Role: Director
Occupation: Finance Director
Country of residence: England
THOMSON, Alan
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Friday, 02 July 2010
Correspondence address: Flat 3, Hamilton House, 4 Park Avenue, Harrogate, HG2 9BQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HILL, Andrew Ratcliffe
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Friday, 07 March 2003
Correspondence address: 43 Park Lane, Roundhay, West Yorkshire, Leeds, LS8 2EH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERNARD, Nicolas Renaud
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Friday, 08 August 2008
Correspondence address: 29 Avenue Foch, France, Northern France 59700, Marcq En Baroeul
Nationality: French
Date of birth: December 1958
Role: Director
Occupation: Director
GREEN, Marianne Mckenzie
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 11 February 2005
Correspondence address: The Owl House 19 Eagle Row, Cheshire, Lymm, WA13 0PY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
ROBERTS, Andrew William
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 12 July 2013
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Finance Director
Country of residence: England
COURTEILLE, Eric Yvon
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Friday, 16 May 2014
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: French
Date of birth: April 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
JONES, Robert Glyn
Status: Not active
Resigned on: Friday, 17 January 1997
Correspondence address: 17 Wellington Lodge, North Street Winkfield, Berkshire, Windsor, SL4 4TA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
FALQUE PIERROTIN, Thierry
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Friday, 19 December 2008
Correspondence address: 7 Rue Gallieni, France, 92600, Asnieres Sur Seine
Nationality: French
Date of birth: November 1959
Role: Director
Occupation: Director
MADELEY, Jane Elisabeth
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 19 December 2008
Correspondence address: 102 Leeds Road, Bramhope, West Yorkshire, Leeds, LS16 9AN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GUILLAUME, Herve Marie
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Friday, 19 November 1993
Correspondence address: 53 Rue De Boulainvilliers, Paris 75116, France, FOREIGN
Nationality: French
Date of birth: March 1947
Role: Director
Occupation: Director
HARRIS, Michael John Charles
Status: Not active
Resigned on: Friday, 21 February 1992
Correspondence address: The Deri Bramhope Manor, Moor Road Bramhope, West Yorkshire, Leeds, LS16 9HJ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
OAKES, Frederick William
Status: Not active
Resigned on: Friday, 26 October 2007
Correspondence address: Tithe House Way, West Yorkshire, Huddersfield, HD2 1RD, 18
Role: Secretary
ROBERTS, Craig
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Friday, 30 August 2013
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Solicitor
Country of residence: England
HAWKER, Michael Leslie
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Friday, 31 March 2000
Correspondence address: Monkshorn, East Boldre, Hampshire, Brockenhurst, SO42 7WT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTEAU, Patrice
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Friday, 31 March 2000
Correspondence address: 38 Avenue De Guyenne, Antony, Paris 22160 France, FOREIGN
Nationality: French
Date of birth: February 1948
Role: Director
Occupation: Director
SKELSEY, Alistair James
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Friday, 31 March 2000
Correspondence address: Bluebill Lodge, 79 Lower Mill Bank Triangle, West Yorkshire, Sowerby Bridge Halifax, HX6 3ED
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
DEVE, Francoise Suzanne Marcelle
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Monday, 01 July 2013
Correspondence address: Avenue Suzanne, 59110 Madeleine, France, Madeleine, 48
Nationality: French
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: France
VINOT, Bertrand Maurice
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Monday, 01 September 2003
Correspondence address: 21 Avenue Georges Clemeneau, France, 78110, Le Vesinet
Nationality: French
Date of birth: April 1956
Role: Director
Occupation: Director
ANSART, Bernard Pierre Marie
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 06 April 2009
Correspondence address: 35 Rue Des Blancs Manteaux, France, 75004, Paris, FOREIGN
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Director
MAYS-SMITH, Robert Martin
Status: Not active
Resigned on: Monday, 09 May 1994
Correspondence address: Chaddleworth House, Chaddleworth, Berkshire, Newbury, RG20 7EB
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
CASEY, Theresa
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 15 September 2008
Correspondence address: Town House Road, Lancashire, Littleborough, OL15 9JX, Lower Town House Mill
Role: Secretary
DE LA FOREST-DIVONNE, Claude
Status: Not active
Resigned on: Monday, 21 November 1994
Correspondence address: 15 Rue Daubigny, Paris 75017, France, FOREIGN
Nationality: French
Date of birth: May 1933
Role: Director
Occupation: Director
METZGER, Antoine Marie
Status: Not active
Appointed on: Wednesday, 11 March 1992
Resigned on: Monday, 31 January 2000
Correspondence address: 81 Rue Foch, La Madeleine 59110, France, FOREIGN
Nationality: French
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: France
GALLOUJ, Saida, Madame
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Sunday, 01 March 2015
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: French
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: England
KRAMER, Hartmut Max
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: 5 Chemin Des Bois Blancs, France, Bondues 59910
Nationality: German
Date of birth: November 1946
Role: Director
Occupation: Director
SAVEUSE, Joel Philippe Raoul
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Sunday, 31 August 1997
Correspondence address: 6 Avenue Lyautey, France, Nord, Wasquehal, 59290
Nationality: French
Date of birth: February 1953
Role: Director
Occupation: Director
MCLAUGHLIN, Ellen
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Sunday, 31 August 2008
Correspondence address: 6 Wharfe Grove, West Yorkshire, Wetherby, LS22 6HA
Role: Secretary
SHEARD, Michael Gilbert Mains
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Hanging Lee Rochdale Road, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4LN
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
OHLSSON, Hans
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Thursday, 01 December 2011
Correspondence address: Holdsworth Street, United Kingdom, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: Swedish
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAILE, John
Status: Not active
Resigned on: Tuesday, 19 November 1991
Correspondence address: Whinbank House, Barrowby Lane, Kirkby Overblow, North Yorkshire, Harrogate, HG3 1HX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAINTRENY, Eric Robert
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Tuesday, 20 January 2004
Correspondence address: Skogsmossevagen 1, Sweden, 43351, Partille
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Director
YONCOURT, Bernard
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Tuesday, 20 June 1995
Correspondence address: 14 Cite Vaneau, France, Paris, 75007
Nationality: French
Date of birth: May 1942
Role: Director
Occupation: Director
ROCHE, Stephane Marie Marcel
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Tuesday, 21 April 2009
Correspondence address: Hilly Ridge, Grosvenor Road Headingley, West Yorkshire, Leeds
Nationality: French
Date of birth: February 1962
Role: Director
Occupation: Director
TEFRA, Jean-Baptiste
Status: Not active
Appointed on: Thursday, 10 October 1991
Resigned on: Tuesday, 21 May 1996
Correspondence address: 152/A Rue De Londres, Le Bois Tordu, France, Mouvaux, 59420
Nationality: French
Date of birth: March 1946
Role: Director
Occupation: Senior Executive
DELORT, Jean-Jacques
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: 121 Avenue Deylau, Paris 75116, France, FOREIGN
Nationality: French
Date of birth: September 1935
Role: Director
Occupation: Director
SARAZIN, Jean Claude
Status: Not active
Resigned on: Wednesday, 04 October 1995
Correspondence address: 83 Rue Nationale, Ennetieres-Lez-Avelin 59710, France, FOREIGN
Nationality: French
Date of birth: January 1937
Role: Director
Occupation: Director
TERRIER, Patrick
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Wednesday, 08 December 2004
Correspondence address: 28 Rue Francoise De Beauffremez, Marcq En Barouel, France, 59700
Nationality: French
Date of birth: July 1957
Role: Director
Occupation: Director
IZARD, Olivier Jacques Georges
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Wednesday, 10 January 2007
Correspondence address: Creskeld House, Creskeld Lane Arthington, West Yorkshire, Otley, LS21 1NU
Nationality: French
Date of birth: January 1962
Role: Director
Occupation: Director
DAIGNES, Thierry
Status: Not active
Resigned on: Wednesday, 11 March 1992
Correspondence address: 33 Rue Theophige, Marche Marcq-En-Baroeul 59700, France, FOREIGN
Nationality: French
Date of birth: September 1952
Role: Director
Occupation: Director
GEORGEON, Dominique
Status: Not active
Resigned on: Wednesday, 12 January 1994
Correspondence address: 20 Rue Pascal, Paris 75005, France, FOREIGN
Nationality: French
Date of birth: October 1933
Role: Director
Occupation: Director
BRUN, Jacques Henri Rene
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 22 May 2002
Correspondence address: 227 Rue Solferino, France, 59000, Lille
Nationality: French
Date of birth: February 1956
Role: Director
Occupation: Director
KHOSLA, Sumit
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Wednesday, 25 June 2008
Correspondence address: 10, Avenue Hoche,, France, 75381, Paris, FOREIGN
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Director
ARNAUD, Daniel
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 23 Rue De Lestrapade, Paris 75005, France, FOREIGN
Nationality: French
Date of birth: March 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mrs Ginette Moulin
Status: Active
Notified on: Tuesday, 10 April 2018
Correspondence address: West Yorkshire, Bradford, 2
Nationality: French
Date of birth: February 1927
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement
Madame Nathalie Catherine Balla
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Bradford, 2
Nationality: French
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Monsieur Eric Yvon Courteille
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Bradford, 2
Nationality: French
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide