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Dato Capital Gibraltar

Lrs LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, May 5, 2003 (2 decades ago)
Company Number 88003
Universal Entity Code0798-1481-1225-5005
Record last updated Wednesday, March 1, 2017 12:31:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LRS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 23, 2017 Feb 17, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Feb 23, 2017 Feb 17, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 7, 2016 Jun 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 23, 2015 Jul 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Jan 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Jan 6, 2015 Return of share transfer Return of share transfer
Financials Nov 5, 2014 Nov 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 30, 2014 Jun 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 28, 2013 Jun 27, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 27, 2013 Jun 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 8, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2012 Nov 6, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Nov 7, 2012 Nov 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 28, 2012 Jun 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 25, 2012 Jun 22, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 11, 2012 Jan 10, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2012 Jan 3, 2012 Amended articles of association Amended articles of association
Registry Jan 4, 2012 Jan 3, 2012 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2012 Jan 3, 2012 Special resolution amending name Special resolution amending name
Registry Jan 4, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 4, 2012 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Jun 24, 2011 Jun 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 30, 2011 Mar 29, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 30, 2011 Mar 29, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jun 11, 2010 Jun 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 3, 2010 Mar 2, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry May 27, 2009 May 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 28, 2009 Voluntary return of members Voluntary return of members
Registry Jan 29, 2009 Jan 28, 2009 Voluntary return of members 1448... Voluntary return of members 1448...
Financials Oct 31, 2008 Oct 30, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jun 26, 2008 Jun 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 5, 2007 Nov 28, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jul 17, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 8, 2007 Jan 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2007 Jan 26, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 1, 2006 Nov 30, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Aug 2, 2006 Jul 27, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 18, 2006 Feb 16, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 16, 2006 Notice of any change of registered office Notice of any change of registered office
Financials Nov 1, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Nov 1, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jun 10, 2005 Jun 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 22, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Apr 22, 2005 Letter of substitution Letter of substitution
Registry Apr 22, 2005 Apr 20, 2005 Voluntary return of members Voluntary return of members
Registry Oct 23, 2004 Oct 19, 2004 Voluntary return of members 1069... Voluntary return of members 1069...
Registry Jun 2, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2004 Feb 2, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 29, 2003 Dec 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 17, 2003 Dec 12, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 22, 2003 May 16, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 16, 2003 Return of allotments Return of allotments
Registry May 16, 2003 May 13, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 16, 2003 May 13, 2003 Return of allotment of shares Return of allotment of shares
Registry May 16, 2003 May 13, 2003 Special resolution filed Special resolution filed
Registry May 5, 2003 May 2, 2003 Memorandum of association Memorandum of association
Registry May 5, 2003 May 2, 2003 Articles of association Articles of association
Registry May 5, 2003 May 2, 2003 Declaration of compliance Declaration of compliance
Registry May 5, 2003 May 2, 2003 Notice of situation of registered office Notice of situation of registered office
Registry May 5, 2003 May 2, 2003 Statement of nominal share capital Statement of nominal share capital
Registry May 5, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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