Company NameLR Payroll Services Ltd
DirectorsLauren Gillian Rugg and Derek Napier
Company StatusActive
Company NumberSC652945
CategoryPrivate Limited Company
Incorporation Date28 January 2020(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Lauren Gillian Rugg
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMr Derek Napier
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(4 days after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland

Location

Registered AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 April 2024 (1 week, 1 day ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
29 August 2023Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
1 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
16 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
1 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
17 February 2021Director's details changed for Miss Lauren Gillian Rugg on 17 February 2021 (2 pages)
17 February 2021Registered office address changed from 40-14 Hardengreen Bus Park Dalhousie Road Eskbank Dalkeith Midlothian EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 17 February 2021 (1 page)
27 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 November 2020Appointment of Mr Derek Napier as a director on 1 February 2020 (2 pages)
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 100
(41 pages)