Skip to main content

LRS HOLDINGS LIMITED

Company summary

Company number: 02897209
Status: ACTIVE
Incorporated / age: 11 February 199432 years
Registered office: Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, YO42 1NR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, YO42 1NR, United Kingdom
Nature of business
Activities of head offices
Previous company names
GREEN GINGER HOLDINGS LIMITED
ELLISALT HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REAY, Michael Alan ACTIVE	Director	06 Mar 1999		England	May 1962	Gale Farm Back Road, Newton On Derwent, York, East Yorkshire, YO41 4BZ
ALLISON, Antony James RESIGNED	Secretary	29 Nov 2004	30 Jun 2020			Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, YO42 1NR
HALDENBY, Martin Jonathan RESIGNED	Secretary	04 Feb 1994	06 Mar 1999			67 Wilson Street, Anlaby, East Yorkshire, HU10 7AJ
LUNT, Simon William RESIGNED	Secretary	06 Mar 1999	29 Nov 2004			19 Cave Road, Brough, East Yorkshire, HU15 1HA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Feb 1994	11 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LUNT, Simon William RESIGNED	Director	04 Feb 1994	29 Nov 2004	England	February 1952	19 Cave Road, Brough, East Yorkshire, HU15 1HA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Feb 1994	11 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

REAY, Michael Alan ACTIVE
Role: Director
Appointed on: 06 Mar 1999
Country of Residence: England
Date of birth: May 1962
Address: Gale Farm Back Road, Newton On Derwent, York, East Yorkshire, YO41 4BZ

ALLISON, Antony James RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 30 Jun 2020
Address: Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, YO42 1NR

HALDENBY, Martin Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 06 Mar 1999
Address: 67 Wilson Street, Anlaby, East Yorkshire, HU10 7AJ

LUNT, Simon William RESIGNED
Role: Secretary
Appointed on: 06 Mar 1999
Resigned on: 29 Nov 2004
Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1994
Resigned on: 11 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LUNT, Simon William RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: February 1952
Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 11 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP