LRUK (RETAIL) LIMITED

Profile LRUK (RETAIL) LIMITED

Actual on 01.10.2020
Company name
LRUK (RETAIL) LIMITED
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Company number
00110433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 1910
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Accounts

Actual

First 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 Thursday, 22 October 2020 due by Thursday, 03 December 2020

Last statement dated Tuesday, 22 October 2019

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 (RETAIL) LIMITED

Officers

(as of 18.09.2020)

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
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
GREENE-JONES, Marsha
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Friday, 05 November 2004
Correspondence address: 9 Windermere Drive, Alwoodley, West Yorkshire, Leeds, LS17 7UZ
Nationality: American
Date of birth: March 1955
Role: Director
Occupation: Director
ATKINSON, Neil Gareth
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Friday, 06 June 1997
Correspondence address: The Old Chapel Knaresborough Road, Follifoot, North Yorkshire, Harrogate, HG3 1DT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Catalogue Director
CAMPBELL, William James
Status: Not active
Resigned on: Friday, 06 October 2000
Correspondence address: 2 Heather Gardens, Scarcroft, West Yorkshire, Leeds, LS14 3HU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Personnel Director
HILL, Andrew Ratcliffe
Status: Not active
Appointed on: Monday, 02 March 1992
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: Marketing Director/Accountant
Country of residence: United Kingdom
ANSART, Bernard Pierre Marie
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Friday, 08 August 2008
Correspondence address: 35 Rue Des Blancs Manteaux, France, 75004, Paris, FOREIGN
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Director
GREEN, Marianne Mckenzie
Status: Not active
Appointed on: Monday, 01 December 1997
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
HEAVISIDES, Henry John
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 11 January 2008
Correspondence address: High Clere Villas 20 Margerison Road, Ben Rhydding, West Yorkshire, Ilkley, LS29 8QU
Nationality: British
Date of birth: January 1955
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, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Finance Director
Country of residence: England
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: Finance 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
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: Managing Director
STEELE, Susan Ann
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Friday, 23 September 2005
Correspondence address: 15 Harrop Green Lane, Diggle, Lancashire, Saddleworth, OL3 5LW
Nationality: British
Date of birth: November 1961
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
PALICH, Peter
Status: Not active
Resigned on: Friday, 27 December 1996
Correspondence address: 33 Borrowdale Drive, Lancashire, Burnley, BB10 2SG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Operations Director
IZARD, Olivier Jacques Georges
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 27 March 2009
Correspondence address: France, 75016, Paris, 26 Rue Nurgesser Gr Coli
Nationality: French
Date of birth: January 1962
Role: Director
Occupation: Director
BOTT, Richard
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 49 Henley Avenue, West Yorkshire, Dewsbury, WF12 0LN
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
GIMPEL, Oliver Maurice
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Friday, 30 June 2006
Correspondence address: 9 Windermere Drive, Alwoodley, West Yorkshire, Leeds, LS17 7UZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Marketing Director
GONNET, Arnaud Xavier
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 13 The Lawns, North Yorkshire, Harrogate, HG2 9AS
Nationality: French
Date of birth: September 1967
Role: Director
Occupation: Director
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
SKELSEY, Alistair James
Status: Not active
Appointed on: Tuesday, 05 April 1994
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: Company Director
DEVE, Francoise Suzanne Marcelle
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Monday, 01 July 2013
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: French
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: France
IZARD, Olivier Jacques Georges
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Monday, 02 April 2007
Correspondence address: Creskeld House, Creskeld Lane Arthington, West Yorkshire, Otley, LS21 1NU
Nationality: French
Date of birth: January 1962
Role: Director
Occupation: Director
FAINTRENY, Eric Robert
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Monday, 02 March 1998
Correspondence address: 40 Woodvale Crescent, West Yorkshire, Bingley, BD16 4AL
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Director
HILL, Philip Brian
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Monday, 17 December 2007
Correspondence address: 5 Rylstone Road, Baildon, West Yorkshire, Shipley, BD17 5BQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
SMITH, Peter James
Status: Not active
Resigned on: Monday, 21 March 2005
Correspondence address: Melville Margaret Avenue, Bardsey, West Yorkshire, Leeds, LS17 9AT
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Computer Director
Country of residence: England
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
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: Merchandise Director
OHLSSON, Hans
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: Swedish
Date of birth: June 1971
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
OATES, Adrian Christopher
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Thursday, 05 April 2012
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: England
BALLA, Nathalie Catherine
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 07 May 2015
Correspondence address: Holdsworth Street, West Yorkshire, Bradford, BD1 4AH, 2
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Chief Executive
Country of residence: France
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
DEVE, Francoise Suzanne Marcelle
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Tuesday, 20 January 2004
Correspondence address: 48 Avenue Suzanne, France, 59110, La Madeleine
Nationality: French
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: France
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
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: Director
MCAULAY, Janet
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: Pavilion House, Coldbath Road, North Yorkshire, Harrogate, HG2 0PB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
CHESHIRE, Mark
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Wednesday, 11 June 2003
Correspondence address: Crossroads Farm, Barton Le Willows, North Yorkshire, York, YO60 7PD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Lruk (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Lruk (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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 1969
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