L R S BUSINESS SERVICES LTD

Profile L R S BUSINESS SERVICES LTD

Actual on 01.11.2020
Company name
L R S BUSINESS SERVICES LTD
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Company number
09089070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
69202 - Bookkeeping activities
86220 - Specialists medical practice activities
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Registered office address
193 BOURNE VALE, KENT, BROMLEY, BR2 7LX
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PSC and Officers L R S BUSINESS SERVICES LTD

Officers

(as of 21.09.2020)

SHELTON, Lauren Denise
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Bourne Vale, United Kingdom, Kent, Bromley, BR2 7LX, 193
Nationality: Australian
Date of birth: August 1959
Role: Director
Occupation: Secretarial Services
Country of residence: England
SHELTON, Roger Martin
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Bourne Vale, United Kingdom, Kent, Bromley, BR2 7LX, 193
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Information Technology
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Tuesday, 17 June 2014
Correspondence address: Station Road, Radyr, United Kingdom, Cardiff, CF15 8AA, 20
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.11.2020)

Mr Roger Martin Shelton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Bromley, 193
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lauren Denise Shelton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Bromley, 193
Nationality: Australian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent