LFR GROUP LIMITED

Profile LFR GROUP LIMITED

Actual on 01.09.2021
Company name
LFR GROUP LIMITED
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Company number
SC202775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 26.04.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
56101 - Licensed restaurants
70100 - Activities of head offices
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Registered office address
BELHAVEN BREWERY, BREWERY LANE, EAST LOTHIAN, DUNBAR, EH42 1PE
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PSC and Officers LFR GROUP LIMITED

Officers

(as of 25.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Tuesday, 07 August 2007
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Role: Secretary
Occupation: Company Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk, IP33 1QT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BULL, Ian Alan
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Friday, 01 July 2011
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
DERRY, Mark
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Friday, 07 August 2009
Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Md Of Restaurant Group
Country of residence: United Kingdom
BROWN, David Anthony
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 09 September 2011
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Richard John
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Friday, 22 April 2011
Correspondence address: 6 Weston Grove, Bagshot, Surrey, GU19 5QA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LANE, John Andrew
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 01 January 2001
Correspondence address: Bathach Baan, Cairndow, Argyll, PA26 8BH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Oyster Farmer
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOBLE, Simon John
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Saturday, 09 February 2002
Correspondence address: Ardkinglas, Cairndow, Argyll, PA26 8BH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Land Owner
ALLNER, Christopher Charles
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Saturday, 16 August 2003
Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Venture Capital
Country of residence: England
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Director
BROWN, David Anthony
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Thursday, 26 March 2015
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
CRAIG, Robert Harvey
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Tuesday, 07 August 2007
Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
Role: Secretary
GLYN, Ian Robert Howard
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Tuesday, 07 August 2007
Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Stephen Peter
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
MELVIN, Helen Louise
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Wednesday, 05 November 2008
Correspondence address: Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BOCAN, Jeffrey James
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 07 December 2005
Correspondence address: 2109 Linwood, Royal Oak, Usa, Mi 48073
Nationality: American
Date of birth: February 1973
Role: Director
Occupation: Private Equity Manager
HARDIE, Charles Jeremy Mawdesley
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Wednesday, 07 December 2005
Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
LANE, John Andrew
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: Castle Dewey, Warleggen, Bodmin, Cornwall, PL30 4HE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Oyster Farmer
Country of residence: United Kingdom
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Greene King Brewing And Retailing Limited
Status: Active
Notified on: Wednesday, 27 November 2019
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk
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

Premium Casual Dining Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk
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

Premium Casual Dining Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk
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