LM RUTHERFORD RETAIL LTD

LM RUTHERFORD RETAIL LTD is an active private limited company, incorporated on 17 March 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LM RUTHERFORD RETAIL LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LM RUTHERFORD RETAIL LTD

Directors

(The company's officers)

MR LESLIE RUTHERFORD

(~62 year old British national)

3 CYRIL ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5HT

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 17/03/2006

MIRIAM RUTHERFORD

(British national)

3 CYRIL ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 5HT

Current Secretary

Appointed on 17/03/2006

Shareholders

(Persons of Significant Control)

Mr Leslie Rutherford

(~62 year old British national)

3 Cyril Road, West Bridgford, Nottinghamshire, NG2 5HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Miriam Sylvia Rutherford

(~56 year old British national)

3 Cyril Road, West Bridgford, Nottinghamshire, NG2 5HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)