| Company Name | L R & R Ltd |
|---|---|
| Directors | Kathleen Anne Neave and Michael John Neave |
| Company Status | Active |
| Company Number | SC448940 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Previous Name | The Linton Restaurant With Rooms Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kathleen Anne Neave |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(8 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr Michael John Neave |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(8 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr David Neave |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Ms Mara Garcia Perez |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 June 2017(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5/2 Ramsay Garden Edinburgh EH1 2NA Scotland |
Location
| Registered Address | Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
| 4 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 2 May 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 23 April 2022 | Termination of appointment of David Neave as a director on 21 April 2022 (1 page) |
| 22 April 2022 | Notification of Michael John Neave as a person with significant control on 21 April 2022 (2 pages) |
| 22 April 2022 | Termination of appointment of Mara Garcia Perez as a director on 21 April 2022 (1 page) |
| 22 April 2022 | Notification of Kathleen Anne Neave as a person with significant control on 21 April 2022 (2 pages) |
| 22 April 2022 | Cessation of David Neave as a person with significant control on 21 April 2022 (1 page) |
| 22 April 2022 | Appointment of Mr Michael John Neave as a director on 21 April 2022 (2 pages) |
| 22 April 2022 | Appointment of Mrs Kathleen Anne Neave as a director on 21 April 2022 (2 pages) |
| 27 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 30 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 29 March 2021 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 29 March 2021 | Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 29 March 2021 (1 page) |
| 28 October 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 June 2017 | Appointment of Ms Mara Garcia Perez as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Ms Mara Garcia Perez as a director on 7 June 2017 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 31 May 2016 | Resolutions
|
| 31 May 2016 | Company name changed the linton restaurant with rooms LTD\certificate issued on 31/05/16
|
| 31 May 2016 | Resolutions
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| 31 May 2016 | Company name changed the linton restaurant with rooms LTD\certificate issued on 31/05/16
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 January 2016 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 31 January 2016 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 30 April 2013 | Incorporation
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| 30 April 2013 | Incorporation
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| 30 April 2013 | Incorporation
|