The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forrester, Ian Michael
    Commercial Director born in April 1966
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ANTHESIS CONSULTING GROUP LIMITED - now
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Urry, Jason Peter
    Group Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Moloney, Dee Nicola
    Consultant born in July 1978
    Individual
    Officer
    2009-07-27 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Hitchen, Deborah Jane
    Environmental Consultant born in November 1974
    Individual
    Officer
    2009-07-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Friedlander, Hanna Ruth
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Johnson, Peter Stuart
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Stephenson, Derek Grayling
    Executive born in July 1951
    Individual
    Officer
    2009-07-27 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

LRS ENVIRONMENTAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Net Assets/Liabilities
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10,000 GBP2021-12-31
10,000 GBP2020-12-31

Related profiles found in government register
  • LRS ENVIRONMENTAL LIMITED
    Info
    Registered number 06950811
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    Private Limited Company incorporated on 2009-07-02 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LRS ENVIRONMENTAL LTD
    S
    Registered number 06950811
    Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    228,299 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.