LRUK (HOLDINGS) LIMITED

LRUK (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 December 1909. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Holdsworth Street, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LRUK (HOLDINGS) LIMITED previously had the company name REDCATS (UK) LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 HOLDSWORTH STREET
Post Town	BRADFORD
County	WEST YORKSHIRE
Postcode	BD1 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 13/01/2016 onwards:

LRUK (HOLDINGS) LIMITED

Prior to 13/01/2016:

REDCATS (UK) LIMITED

Directors

(The company's officers)

MR PHILIPPE MARIE LEANDRE BERLAN

(~56 year old French national)

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in FRANCE

Appointed on 01/04/2022

MR RICHARD BURKE

(~52 year old British national)

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2015

MADAME EMMANUELLE ISABELLE GEORGIA CARTIER

(~52 year old French national)

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 07/07/2023

MR PAUL KENWORTHY

(~54 year old British national)

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2014

Shareholders

(Persons of Significant Control)

Mrs Ginette Moulin

(~97 year old French national)

2, Holdsworth Street, Bradford, West Yorkshire, BD1 4AH

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

Notified on 10/04/2018

Connections

(Shared officers)

LRUK (DORMANT NO.3) LIMITED

MR RICHARD BURKE

LRUK (RETAIL) LIMITED

MR RICHARD BURKE
MADAME EMMANUELLE ISABELLE GEORGIA CARTIER
MR PAUL KENWORTHY

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)