LFR Group Limited

Company Name	LFR Group Limited
Director	Richard Smothers
Company Status	Active
Company Number	SC202775
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Current
Appointed	07 August 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(18 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Simon John Noble
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Land Owner
Correspondence Address	Ardkinglas Cairndow Argyll PA26 8BH Scotland

Director Name	Mr Mark Derry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Md Of Restaurant Group
Country of Residence	United Kingdom
Correspondence Address	2 Brook Gardens Barnes London SW13 0LY

Director Name	Mr Ian Robert Howard Glyn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innocents Berrick Salome Oxfordshire OX10 6JR

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Ainger Road Primrose Hill London NW3 3AT

Director Name	John Andrew Lane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Oyster Farmer
Correspondence Address	Bathach Baan Cairndow Argyll PA26 8BH Scotland

Secretary Name	Mr Robert Harvey Craig
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Mr John Andrew Lane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2005)
Role	Oyster Farmer
Country of Residence	England
Correspondence Address	Castle Dewey Warleggen Bodmin Cornwall PL30 4HE

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 16 August 2003)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Director Name	Ms Helen Louise Melvin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 7 6 Riverdale Road East Twickenham Middlesex TW1 2BS

Director Name	Richard John Morris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 22 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Weston Grove Bagshot Surrey GU19 5QA

Director Name	Jeffrey James Bocan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2005)
Role	Private Equity Manager
Correspondence Address	2109 Linwood Royal Oak Mi 48073 United States

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Premium Casual Dining LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,146,460
Gross Profit	£1,146,460
Net Worth	£71,065,462

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

17 February 2006	Delivered on: 7 March 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 February 2006	Delivered on: 28 February 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 2006	Delivered on: 8 February 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 2000	Delivered on: 7 August 2000 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 2006	Delivered on: 2 February 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 October 2017	Accounts for a dormant company made up to 30 April 2017 (10 pages)
20 January 2017	Accounts for a dormant company made up to 1 May 2016 (12 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 May 2016	Satisfaction of charge 2 in full (1 page)
23 February 2016	Secretary's details changed for Mrs Lindsay Anne Keswick on 1 January 2016 (1 page)
3 February 2016	Full accounts made up to 3 May 2015 (12 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (3 pages)
11 May 2015	Solvency Statement dated 03/05/15 (1 page)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and extinguished and amounts arising from the reduction be credited to the profit and loss reserves of the company 03/05/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2015	Termination of appointment of David Brown as a director on 26 March 2015 (1 page)
27 April 2015	Appointment of Mr Kirk Dyson Davis as a director on 26 March 2015 (2 pages)
6 February 2015	Full accounts made up to 4 May 2014 (12 pages)
6 February 2015	Full accounts made up to 4 May 2014 (12 pages)
30 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2,411,970 (3 pages)
2 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
25 September 2014	Appointment of Mr David Brown as a director on 25 September 2014 (2 pages)
31 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,411,970 (3 pages)
2 December 2013	Accounts made up to 28 April 2013 (11 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
22 October 2012	Accounts made up to 29 April 2012 (11 pages)
30 December 2011	Termination of appointment of David Brown as a director (1 page)
30 December 2011	Termination of appointment of Richard Morris as a director (1 page)
30 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
14 November 2011	Accounts made up to 1 May 2011 (11 pages)
14 November 2011	Accounts made up to 1 May 2011 (11 pages)
21 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
20 September 2011	Appointment of Mr David Brown as a director (2 pages)
20 September 2011	Termination of appointment of Ian Bull as a director (1 page)
26 January 2011	Accounts made up to 2 May 2010 (9 pages)
26 January 2011	Accounts made up to 2 May 2010 (9 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Richard John Morris on 23 December 2009 (2 pages)
23 November 2009	Accounts made up to 3 May 2009 (14 pages)
23 November 2009	Accounts made up to 3 May 2009 (14 pages)
12 November 2009	Director's details changed for Mr Ian Alan Bull on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Ian Alan Bull on 12 November 2009 (2 pages)
11 August 2009	Appointment terminated director mark derry (1 page)
4 March 2009	Accounts made up to 4 May 2008 (14 pages)
4 March 2009	Accounts made up to 4 May 2008 (14 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
21 November 2008	Resolutions RES13 ‐ Section 175 03/11/2008 (1 page)
14 November 2008	Appointment terminated director helen melvin (1 page)
3 March 2008	Accounts made up to 1 July 2007 (15 pages)
3 March 2008	Accounts made up to 1 July 2007 (15 pages)
31 December 2007	Return made up to 23/12/07; full list of members (6 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
4 October 2007	Accounting reference date shortened from 01/07/08 to 30/04/08 (1 page)
27 September 2007	Accounting reference date shortened from 31/12/07 to 01/07/07 (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: the computer centre benmhor, saddell street campbeltown argyll PA28 6DN (1 page)
21 May 2007	Accounts made up to 31 December 2006 (15 pages)
11 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 April 2006	Dec mort/charge * (2 pages)
9 March 2006	Declaration of assistance for shares acquisition (42 pages)
9 March 2006	Declaration of assistance for shares acquisition (40 pages)
7 March 2006	Alterations to a floating charge (10 pages)
7 March 2006	Partic of mort/charge * (7 pages)
28 February 2006	Partic of mort/charge * (24 pages)
21 February 2006	Return made up to 23/12/05; full list of members (9 pages)
15 February 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 February 2006	Resolutions RES15 ‐ Change company name resolution on 2006-02-14 (1 page)
15 February 2006	Re-registration of Memorandum and Articles (18 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Application for reregistration from PLC to private (2 pages)
8 February 2006	Partic of mort/charge * (7 pages)
8 February 2006	Alterations to a floating charge (9 pages)
2 February 2006	Partic of mort/charge * (24 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
5 December 2005	Ad 01/12/05--------- Â£ si 160000@1=160000 Â£ ic 2251970/2411970 (5 pages)
1 December 2005	Ad 02/11/05--------- Â£ si 10000@1=10000 Â£ ic 2175303/2185303 (2 pages)
1 December 2005	Statement of affairs (22 pages)
1 December 2005	Ad 02/11/05--------- Â£ si 66667@1=66667 Â£ ic 2185303/2251970 (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
17 August 2004	Director's particulars changed (1 page)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
16 January 2004	Return made up to 23/12/03; full list of members (36 pages)
13 January 2004	Ad 12/12/03--------- Â£ si 66667@1=66667 Â£ ic 2108636/2175303 (2 pages)
5 November 2003	New director appointed (2 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 May 2003	Ad 28/04/03--------- Â£ si 66666@1=66666 Â£ ic 2041970/2108636 (2 pages)
11 February 2003	Return made up to 23/12/02; full list of members (43 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
17 June 2002	Ad 31/05/02-31/05/02 Â£ si 402370@1=402370 Â£ ic 1639600/2041970 (4 pages)
4 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (14 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
1 March 2001	New director appointed (2 pages)
17 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director resigned (17 pages)
5 January 2001	Director resigned (1 page)
7 August 2000	Partic of mort/charge * (6 pages)
5 June 2000	New director appointed (4 pages)
20 April 2000	Ad 06/04/00--------- Â£ si 52925@1=52925 Â£ ic 1614675/1667600 (8 pages)
29 March 2000	Ad 10/03/00--------- Â£ si 28000@1=28000 Â£ ic 1551675/1579675 (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 35000@1=35000 Â£ ic 1579675/1614675 (4 pages)
28 March 2000	Ad 13/03/00--------- Â£ si 523641@1=523641 Â£ ic 1028034/1551675 (17 pages)
28 March 2000	Ad 10/03/00--------- Â£ si 28000@1=28000 Â£ ic 1000034/1028034 (2 pages)
3 March 2000	Ad 16/02/00--------- Â£ si 125360@1=125360 Â£ ic 874674/1000034 (6 pages)
3 March 2000	Ad 11/02/00--------- Â£ si 235074@1=235074 Â£ ic 639600/874674 (9 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
28 January 2000	Prospectus 2000000 3.50 a share (43 pages)
26 January 2000	Application to commence business (2 pages)
26 January 2000	Ad 21/01/00--------- Â£ si 639598@1=639598 Â£ ic 2/639600 (8 pages)
26 January 2000	Certificate of authorisation to commence business and borrow (1 page)
19 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: the comuter centre saddell street campbeltown argyll PA28 6DN (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (3 pages)
14 January 2000	New secretary appointed (2 pages)
23 December 1999	Incorporation (44 pages)

LFR Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland